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CAERNARFON SPECSAVERS LIMITED

Company number 06967255

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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)
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
14 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
14 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
27 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 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
07 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
07 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 5 October 2017
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 5 October 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 5 October 2017
09 Nov 2017 AA Accounts for a small company made up to 31 January 2017
17 Oct 2017 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 January 2016
03 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
07 Dec 2015 AA Accounts for a small company made up to 31 January 2015
10 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120.5
16 May 2015 CH01 Director's details changed for Mr Dyfan Arwel Jones on 1 May 2015