NORTHANTS SPECSAVERS LIMITED

Company number 03069502

Date	Type	Description	View / Download
10 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(4 pages)
22 Jun 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 December 2018	(2 pages)
03 Mar 2020	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 29 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Mukesh Patel as a director on 29 February 2020	(2 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
22 Oct 2019	AP01	Appointment of Mr Jude Osaze Edwards as a director on 17 October 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Mary Lesley Perkins as a director on 17 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Marinos Constantinides as a director on 15 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 15 October 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
11 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
09 Jan 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 December 2018	(2 pages)
26 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
26 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
22 Oct 2018	TM01	Termination of appointment of Mary Lesley Perkins as a director on 22 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Phillip Rigby as a director on 22 October 2018	(1 page)
29 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
29 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
28 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(14 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
05 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 January 2018	(2 pages)
05 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 12 January 2018	(1 page)