FISHPONDS SPECSAVERS LIMITED

Company number 04524204

Date	Type	Description	View / Download
07 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
16 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
16 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
16 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
16 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
16 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
16 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	(1 page)
16 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	(1 page)
29 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(8 pages)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(7 pages)
05 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(8 pages)
08 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
07 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 120	(8 pages)
05 Jan 2015	MISC	Aud resignation section 519 ca 2006	(1 page)
04 Dec 2014	MISC	Section 519 companies act 2006	(1 page)
23 Oct 2014	CH01	Director's details changed for Neil David Foster on 14 October 2014	(3 pages)
15 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	(8 pages)
06 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(8 pages)
19 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 120	(8 pages)
04 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(8 pages)
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(8 pages)