PETERHEAD SPECSAVERS LIMITED

Company Documents

Date	Description
24/02/2524 February 2025	Confirmation statement made on 2025-02-24 with no updates View Document
29/09/2429 September 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
29/09/2429 September 2024	View Document
02/03/242 March 2024	View Document
02/03/242 March 2024	View Document
26/02/2426 February 2024	Confirmation statement made on 2024-02-24 with updates View Document
15/11/2315 November 2023	View Document
15/11/2315 November 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
03/05/233 May 2023	Appointment of Janet Barbara Renfrew as a director on 2023-04-28 View Document
03/05/233 May 2023	Termination of appointment of David Peter Mcginty as a director on 2023-04-28 View Document
24/04/2324 April 2023	Director's details changed for Mrs Stefanie Louise Carnaby on 2023-04-23 View Document
18/04/2318 April 2023	View Document
18/04/2318 April 2023	View Document
24/02/2324 February 2023	Confirmation statement made on 2023-02-24 with no updates View Document
23/11/2223 November 2022	View Document
23/11/2223 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
06/04/226 April 2022	View Document
06/04/226 April 2022	View Document
08/02/228 February 2022	View Document
08/02/228 February 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
04/08/214 August 2021	Director's details changed for Miss Niamh Elisabeth Shaw-Moir on 2021-08-02 View Document
19/02/2019 February 2020	CESSATION OF JOHN ANTHONY WATSON AS A PSC View Document
19/02/2019 February 2020	PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 11/11/2019 View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View Document
18/11/1918 November 2019	DIRECTOR APPOINTED MR DAVID PETER MCGINTY View Document
15/11/1915 November 2019	DIRECTOR APPOINTED MISS NIAMH ELISABETH SHAW-MOIR View Document
14/11/1914 November 2019	DIRECTOR APPOINTED MRS STEFANIE LOUISE CARNABY View Document
14/11/1914 November 2019	DIRECTOR APPOINTED MRS MARY LESLEY PERKINS View Document
14/11/1914 November 2019	DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View Document
14/11/1914 November 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL View Document
14/11/1914 November 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON View Document
03/09/193 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
03/09/193 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
01/03/191 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
01/03/191 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View Document
21/12/1821 December 2018	PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 05/12/2017 View Document
02/11/182 November 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
02/11/182 November 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
24/08/1824 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
24/08/1824 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
30/05/1830 May 2018	PREVSHO FROM 31/03/2018 TO 28/02/2018 View Document
22/01/1822 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document

22/01/1822 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
22/01/1822 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
05/01/185 January 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View Document
21/07/1721 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
24/11/1624 November 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
02/01/162 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
02/12/152 December 2015	Annual return made up to 29 November 2015 with full list of shareholders View Document
09/07/159 July 2015	AUDITOR'S RESIGNATION View Document
18/03/1518 March 2015	SECTION 519 CA 2006 View Document
31/12/1431 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
17/12/1417 December 2014	Annual return made up to 29 November 2014 with full list of shareholders View Document
24/12/1324 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
10/12/1310 December 2013	Annual return made up to 29 November 2013 with full list of shareholders View Document
30/01/1330 January 2013	DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View Document
20/12/1220 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
04/12/124 December 2012	Annual return made up to 29 November 2012 with full list of shareholders View Document
14/12/1114 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
05/12/115 December 2011	Annual return made up to 29 November 2011 with full list of shareholders View Document
13/12/1013 December 2010	Annual return made up to 29 November 2010 with full list of shareholders View Document
09/12/109 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
18/01/1018 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
30/11/0930 November 2009	Annual return made up to 29 November 2009 with full list of shareholders View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ View Document
30/01/0930 January 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
03/12/083 December 2008	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View Document
30/01/0830 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
04/12/074 December 2007	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View Document
03/02/073 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
04/12/064 December 2006	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View Document
01/02/061 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
05/12/055 December 2005	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View Document
13/06/0513 June 2005	AUDITOR'S RESIGNATION View Document
09/12/049 December 2004	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View Document
01/10/041 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
02/12/032 December 2003	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View Document
22/04/0322 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
18/03/0318 March 2003	DIRECTOR RESIGNED View Document
17/03/0317 March 2003	NEW DIRECTOR APPOINTED View Document
07/03/037 March 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View Document
31/12/0231 December 2002	S366A DISP HOLDING AGM 11/12/02 View Document
23/12/0223 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/0229 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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