NORTH SHIELDS SPECSAVERS LIMITED

Company number 04359537

Date	Type	Description	View / Download
28 Jun 2024	CH01	Director's details changed for Rachel Lucy Shields on 22 June 2024	(2 pages)
14 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
14 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	(4 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
01 Aug 2023	AP01	Appointment of Mitchell Robb as a director on 31 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Marc Daniel Nicol as a director on 31 July 2023	(1 page)
05 Jun 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 January 2022	(2 pages)
18 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
18 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	(4 pages)
01 Dec 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(13 pages)
01 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
24 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
24 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
01 Feb 2022	AP01	Appointment of Marc Daniel Nicol as a director on 31 January 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Bryan Jason Clark as a director on 31 January 2022	(1 page)
21 Dec 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(12 pages)
21 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
13 Dec 2021	CH01	Director's details changed for Edward O'gara on 9 December 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Rachel Lucy Shields as a director on 9 December 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 9 December 2021	(2 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
16 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)