PETERSFIELD SPECSAVERS LIMITED

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DateDescription
11/09/2511 September 2025 NewDirector's details changed for Mrs Joanne Helen Cox on 2025-09-03

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04/09/254 September 2025 New

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04/09/254 September 2025 New

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04/09/254 September 2025 New

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29/08/2529 August 2025 NewDirector's details changed for Mr Shilpan Shah on 2025-08-29

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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06/11/246 November 2024

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13/06/2413 June 2024 Director's details changed for Mr Shilpan Shah on 2024-06-10

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02/03/242 March 2024

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02/03/242 March 2024

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08/12/238 December 2023 Confirmation statement made on 2023-12-07 with no updates

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

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21/09/2321 September 2023

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18/04/2318 April 2023

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18/04/2318 April 2023

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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23/11/2223 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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23/11/2223 November 2022

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07/04/227 April 2022

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07/04/227 April 2022

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27/01/2227 January 2022

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27/01/2227 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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17/12/2117 December 2021 Confirmation statement made on 2021-12-07 with no updates

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04/03/204 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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04/03/204 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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16/07/1916 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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16/07/1916 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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08/03/198 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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08/03/198 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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05/09/185 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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05/09/185 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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09/08/189 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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09/08/189 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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24/01/1824 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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24/01/1824 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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05/12/175 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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25/10/1625 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHILPAN SHAH / 05/05/2016

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04/12/154 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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17/11/1517 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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29/09/1529 September 2015 AUDITOR'S RESIGNATION

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20/02/1520 February 2015 SECTION 519

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17/11/1417 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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14/11/1314 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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13/08/1313 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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28/02/1328 February 2013 PREVEXT FROM 30/11/2012 TO 28/02/2013

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30/01/1330 January 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL

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12/11/1212 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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19/06/1219 June 2012 11/06/12 STATEMENT OF CAPITAL GBP 120.5

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13/06/1213 June 2012 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN

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12/06/1212 June 2012 DIRECTOR APPOINTED MR SHILPAN SHAH

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12/06/1212 June 2012 DIRECTOR APPOINTED MRS JOANNE HELEN COX

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12/06/1212 June 2012 11/06/12 STATEMENT OF CAPITAL GBP 60.5

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09/11/119 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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