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CAMBRIDGE 1 DOMICILIARY SPECSAVERS LIMITED

Company number 09075281

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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)
22 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr Hamish Curran as a director on 29 April 2019
30 Apr 2019 TM01 Termination of appointment of Calum Barker as a director on 29 April 2019
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
26 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
03 May 2018 AA Accounts for a small company made up to 28 February 2017
24 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017
24 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017
14 Nov 2017 PSC07 Cessation of Suckbir Pal Singh Sangha as a person with significant control on 13 September 2017
31 Oct 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 19 October 2017
26 Oct 2017 AP01 Appointment of Mr Stephen Emmingham as a director on 19 October 2017
26 Oct 2017 AP01 Appointment of Mr Chintu Vijaykumar Patel as a director on 19 October 2017
14 Sep 2017 TM01 Termination of appointment of Suckbir Pal Singh Sangha as a director on 20 June 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
03 May 2017 AA Accounts for a small company made up to 29 February 2016
11 Nov 2016 AP01 Appointment of Mr Calum Barker as a director on 8 November 2016
11 Nov 2016 TM01 Termination of appointment of Adam Soper as a director on 8 November 2016