COVENTRY 1 DOMICILIARY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 17/01/2317 January 2023 | Director's details changed for Mr Sean Williams on 2023-01-12 |
| 16/01/2316 January 2023 | Director's details changed for Mr Saqib Perwaiz on 2023-01-12 |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 31/01/2231 January 2022 | |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 12/06/2112 June 2021 | |
| 11/06/2111 June 2021 | |
| 11/11/1911 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 14/11/1814 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/11/1814 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 10/04/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR SAQIB PERWAIZ |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 23/01/1823 January 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 23/01/1823 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 23/01/1823 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 12/07/2016 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 12/07/2016 |
| 21/09/1721 September 2017 | CESSATION OF EMILY RUSH AS A PSC |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NATASHA NEW |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR SEAN WILLIAMS |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY RUSH |
| 22/10/1522 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 08/09/158 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 19/02/1519 February 2015 | PREVEXT FROM 31/08/2014 TO 31/01/2015 |
| 04/09/144 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA NEW / 15/07/2014 |
| 18/03/1418 March 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 120.5 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MISS EMILY RUSH |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MISS NATASHA NEW |
| 19/02/1419 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 60.5 |
| 20/08/1320 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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