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NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED

Company number 03111741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
05 Jun 2024 PSC07 Cessation of Peter Ian Harvey as a person with significant control on 29 May 2024
02 May 2024 AP01 Appointment of Mr Koyas Ali as a director on 30 April 2024
01 May 2024 TM01 Termination of appointment of Peter Ian Harvey as a director on 30 April 2024
20 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
20 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
25 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
25 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
16 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
16 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
28 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
28 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
23 Dec 2021 AA Audit exemption subsidiary accounts made up to 28 February 2021
23 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
02 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with updates
02 Jul 2021 AP01 Appointment of Michelle Lewis as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 June 2021
26 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
26 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21