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BLETCHLEY SPECSAVERS LIMITED

Company number 03957161

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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)
03 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
17 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017
17 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017
17 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017
03 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
08 Nov 2017 AA Accounts for a small company made up to 31 January 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 January 2016
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
09 Feb 2015 AUD Auditor's resignation
21 Jan 2015 MISC Section 519
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
18 Oct 2013 AA Accounts for a small company made up to 31 January 2013
03 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders