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FELTHAM SPECSAVERS LIMITED

Company number 04407786

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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)
08 Apr 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 5 April 2020
08 Apr 2020 AP01 Appointment of Samit Harishkumar Shah as a director on 5 April 2020
31 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
31 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
24 May 2019 CH01 Director's details changed for Mrs Helen Elizabeth Belkhodja on 8 May 2019
24 May 2019 CH01 Director's details changed for Mr Sameer Budhdev on 8 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
21 Jun 2018 TM01 Termination of appointment of Douglas John David Perkins as a director on 13 October 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
29 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 October 2017
29 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 October 2017
29 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 October 2017
29 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
18 Oct 2017 AP01 Appointment of Mr Sameer Budhdev as a director on 13 October 2017
31 Aug 2017 AP01 Appointment of Mr Paul Francis Carroll as a director on 19 July 2017
02 Aug 2017 TM01 Termination of appointment of Russell Dawkins as a director on 19 July 2017