HUCKNALL SPECSAVERS LIMITED

Company number 05015520

Date	Type	Description	View / Download
18 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
03 Jul 2020	TM01	Termination of appointment of Paul Francis Carroll as a director on 29 February 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 29 February 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Priyen Kotecha as a director on 29 February 2020	(2 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
17 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(14 pages)
17 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
18 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
14 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
10 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(16 pages)
10 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
05 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017	(1 page)
05 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017	(1 page)
05 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017	(2 pages)
21 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 28 February 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
02 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(8 pages)
27 May 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
23 Mar 2016	AUD	Auditor's resignation	(1 page)
03 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 120	(9 pages)