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CROWN POINT LEEDS SPECSAVERS LIMITED

Company number 07953442

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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)
23 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
04 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
30 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
30 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
12 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
12 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
05 Feb 2018 AA Accounts for a small company made up to 28 February 2017
24 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 14 December 2017
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 December 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
07 Dec 2016 AA Accounts for a small company made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 120.5
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 120.5
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 84.5
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 108.5
07 Dec 2015 CH01 Director's details changed for Mr Mark Richardson on 23 November 2015
26 Oct 2015 AP01 Appointment of Mr Mark Richardson as a director on 12 October 2015