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DALSTON CROSS SPECSAVERS LIMITED

Company number 03240036

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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)
09 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
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09 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
13 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
13 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
14 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
14 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
04 Nov 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 7 July 2022
22 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
01 Sep 2022 AP01 Appointment of Mr Reeken Patel as a director on 31 August 2022
14 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: clause 5 formerly contained in the company’s memorandum of association now forming part of the articles of association be deleted and that subject to section 551 of the companies act 2006 there be no restrictions on the number of shares the company can issue 06/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 105
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 110
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 120.5
20 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
20 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
01 Feb 2022 AP01 Appointment of Mr Karun Aggarwal as a director on 31 January 2022
31 Jan 2022 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Douglas John David Perkins as a director on 31 January 2022