LORD STREET SPECSAVERS LIMITED

Company number 02731822

Date	Type	Description	View / Download
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
22 Jan 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(13 pages)
22 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
16 Apr 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 February 2019	(2 pages)
16 Apr 2020	PSC07	Cessation of Stephen John Bryan as a person with significant control on 21 December 2018	(1 page)
02 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
02 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
29 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
29 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
16 Aug 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 8 February 2019	(2 pages)
16 Aug 2019	AP01	Appointment of Mrs Melanie Lutas as a director on 8 February 2019	(2 pages)
07 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(5 pages)
17 Jan 2019	AP01	Appointment of Mr Timothy John Eckersall as a director on 15 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 15 January 2019	(2 pages)
17 Dec 2018	AP01	Appointment of Mrs Karen Park as a director on 30 November 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Mary Lesley Perkins as a director on 30 November 2018	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 110	(3 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 120.5	(3 pages)
14 Nov 2018	TM01	Termination of appointment of Stephen John Bryan as a director on 14 November 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 14 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Paul Francis Carroll as a director on 14 November 2018	(1 page)