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HUDDERSFIELD SPECSAVERS LIMITED

Company number 02735271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
23 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
09 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2017
05 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 September 2017
05 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 September 2017
10 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
07 Sep 2017 AA Accounts for a small company made up to 30 September 2016
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
07 May 2016 AA Accounts for a small company made up to 30 September 2015
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
06 Nov 2015 AUD Auditor's resignation
01 Oct 2015 AUD Auditor's resignation
16 Sep 2015 AA Accounts for a small company made up to 30 September 2014
10 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
07 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012