CALCOT SPECSAVERS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-12 with updates

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08/11/248 November 2024

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08/11/248 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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11/04/2411 April 2024

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11/04/2411 April 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-12 with updates

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21/09/2321 September 2023

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21/09/2321 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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02/05/232 May 2023

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02/05/232 May 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with updates

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14/11/2214 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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14/11/2214 November 2022

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08/04/228 April 2022

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08/04/228 April 2022

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04/01/224 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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04/01/224 January 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-12 with updates

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11/02/2011 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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11/02/2011 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 11/11/2019

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 11/11/2019

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11/11/1911 November 2019 11/11/19 STATEMENT OF CAPITAL GBP 60.5

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11/11/1911 November 2019 11/11/19 STATEMENT OF CAPITAL GBP 90.5

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11/11/1911 November 2019 11/11/19 STATEMENT OF CAPITAL GBP 120.5

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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03/10/193 October 2019 DIRECTOR APPOINTED MR KIRAN LILADHAR

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR RAVI BHARDWAJ

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01/10/191 October 2019 DIRECTOR APPOINTED MRS MANDEEP KAUR AUJLA

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD WATTS

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12/09/1912 September 2019 DIRECTOR APPOINTED MR RAVI BHUSHAN BHARDWAJ

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11/09/1911 September 2019 DIRECTOR APPOINTED DONALD JOHN WATTS

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04/06/194 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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04/06/194 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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21/03/1921 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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20/03/1920 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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10/10/1810 October 2018 CURREXT FROM 28/02/2018 TO 28/02/2019

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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07/02/187 February 2018 CURRSHO FROM 30/11/2018 TO 28/02/2018

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07/02/187 February 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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07/02/187 February 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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26/01/1826 January 2018 ADOPT ARTICLES 19/01/2018

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03/11/173 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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