Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GUISBOROUGH SPECSAVERS LIMITED

Company number 05569582

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of name 05/08/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 SH08 Change of share class name or designation
14 Sep 2020 SH10 Particulars of variation of rights attached to shares
04 Sep 2020 PSC07 Cessation of Andrew Hargreaves as a person with significant control on 4 August 2020
02 Sep 2020 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 5 August 2020
25 Aug 2020 AP02 Appointment of Specsavers Optical Group Limited as a director on 5 August 2020
25 Aug 2020 TM02 Termination of appointment of Anna Patricia Hargreaves as a secretary on 5 August 2020
25 Aug 2020 AP04 Appointment of Specsavers Optical Group Limited as a secretary on 5 August 2020
25 Aug 2020 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 5 August 2020
25 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
24 Aug 2020 AD01 Registered office address changed from Forum 6 Parkway Whiteley Fareham PO15 7PA England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 24 August 2020
24 Aug 2020 AD01 Registered office address changed from Unit 3 71 Westgate Guisborough Cleveland TS14 6AF to Forum 6 Parkway Whiteley Fareham PO15 7PA on 24 August 2020
04 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
30 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
27 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014