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LONDON COLNEY SPECSAVERS LIMITED

Company number 11279402

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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 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
14 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
01 Jun 2023 AP01 Appointment of Chaand Devshi Hirani as a director on 31 May 2023
31 May 2023 AP01 Appointment of Mr John Douglas Perkins as a director on 31 May 2023
21 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
21 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
07 Feb 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
07 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
12 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
12 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
04 Apr 2022 CH01 Director's details changed for Mr Shaneabbas Bhimani on 3 April 2022
04 Apr 2022 CH01 Director's details changed for Mr Aashit Patel on 3 April 2022
04 Apr 2022 CH01 Director's details changed for Mr Shyam Sudhir Suchak on 3 April 2022
23 Mar 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 December 2019
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
04 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
04 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
20 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
20 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
26 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020