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ST ALBANS SPECSAVERS LIMITED

Company number 02851434

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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)
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
06 Feb 2024 CH01 Director's details changed for Dr Ali Raza Hashim on 5 February 2024
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
13 Oct 2023 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 26 August 2021
13 Oct 2023 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 26 August 2021
13 Oct 2023 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 26 August 2021
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
10 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
10 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
01 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
01 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
22 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
12 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
12 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
30 Mar 2022 AA Accounts for a small company made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
07 Sep 2021 AA01 Current accounting period shortened from 31 March 2022 to 28 February 2022
01 Sep 2021 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 31 August 2021
01 Sep 2021 AP01 Appointment of Mr Ali Raza Hashim as a director on 31 August 2021
22 Jul 2021 CH01 Director's details changed for Mr Lewis Ian Carroll on 21 July 2021
02 Jun 2021 TM01 Termination of appointment of Mary Lesley Perkins as a director on 1 June 2021
07 Apr 2021 AA Accounts for a small company made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates