CROUCH END SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/11/248 November 2024 | |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 06/01/246 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/09/2319 September 2023 | |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 26/01/2226 January 2022 | |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 09/03/209 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 09/03/209 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 15/08/1915 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 15/08/1915 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHATHI HAQUE |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED RAJIV PARESH KOTECHA |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 22/03/2018 |
| 26/09/1826 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 26/09/1826 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 08/08/188 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 08/08/188 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR SHAHID HAJI |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 12/01/1812 January 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 27/09/2017 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 27/09/2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 21/07/1721 July 2017 | CHANGE PERSON AS DIRECTOR |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TARLOAK SANDHU |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN PANKHANIA |
| 02/02/162 February 2016 | DIRECTOR APPOINTED SHATHI HAQUE |
| 01/12/151 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | SECTION 519 |
| 17/12/1417 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 10/12/1310 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 05/12/125 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/02/119 February 2011 | PREVEXT FROM 30/11/2010 TO 31/01/2011 |
| 02/12/102 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 03/02/103 February 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 120.50 |
| 26/01/1026 January 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 60.50 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR KRISHAN PANKAJ PANKHANIA |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR TARLOAK SINGH SANDHU |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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