EDINBURGH NICOLSON STREET SPECSAVERS LIMITED
Company number 06227719
- Company Overview for EDINBURGH NICOLSON STREET SPECSAVERS LIMITED (06227719)
- Filing history for EDINBURGH NICOLSON STREET SPECSAVERS LIMITED (06227719)
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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) |
|---|---|---|---|
| 29 Jul 2024 | CH01 | Director's details changed for Jennifer Susan Ballantyne on 21 July 2024 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with updates | |
| 13 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 13 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 24 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 24 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 21 Nov 2023 | CH01 | Director's details changed for Marc Daniel Nicol on 20 November 2023 | |
| 21 Nov 2023 | CH01 | Director's details changed for Jennifer Susan Ballantyne on 20 November 2023 | |
| 13 Nov 2023 | CERTNM |
Company name changed north bridge specsavers LIMITED\certificate issued on 13/11/23
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| 22 Sep 2023 | CH01 | Director's details changed for Marc Daniel Nicol on 18 September 2023 | |
| 06 Sep 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 August 2023 | |
| 31 Aug 2023 | AP01 | Appointment of Marc Daniel Nicol as a director on 30 August 2023 | |
| 30 Aug 2023 | AP01 | Appointment of Mrs Mary Lesley Perkins as a director on 30 August 2023 | |
| 26 Jul 2023 | CH01 | Director's details changed for Jennifer Susan Ballantyne on 26 July 2023 | |
| 05 Jun 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 May 2023 | |
| 31 May 2023 | TM01 | Termination of appointment of Douglas John David Perkins as a director on 31 May 2023 | |
| 31 May 2023 | TM01 | Termination of appointment of Mary Lesley Perkins as a director on 31 May 2023 | |
| 31 May 2023 | TM01 | Termination of appointment of Susan Lynn Mcintosh as a director on 31 May 2023 | |
| 31 May 2023 | TM01 | Termination of appointment of Aly Uka as a director on 31 May 2023 | |
| 09 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 09 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 26 Apr 2023 | CH01 | Director's details changed for Aly Uka on 24 April 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 03 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 03 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 |