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MORNINGSIDE SPECSAVERS LIMITED

Company number 06747963

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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)
24 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
01 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
01 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
17 Jul 2019 AP01 Appointment of Jawad Alubaid as a director on 15 July 2019
17 Jul 2019 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 15 July 2019
24 Apr 2019 CH01 Director's details changed for Mr Michael Christopher O'kane on 18 April 2019
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Jan 2019 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 14 November 2017
17 Jan 2019 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 14 November 2017
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
06 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
06 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 November 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
24 Nov 2016 AA Accounts for a small company made up to 29 February 2016
24 Aug 2016 CH01 Director's details changed for Michael Christopher O'kane on 23 August 2016
04 Dec 2015 AA Accounts for a small company made up to 28 February 2015
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 120.5
29 Sep 2015 AUD Auditor's resignation