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MAGHULL SPECSAVERS LIMITED

Company number 10366215

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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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
07 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
13 Nov 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017
13 Nov 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017
13 Nov 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017
13 Nov 2018 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 11 September 2017
12 Nov 2018 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 11 September 2017
09 Nov 2018 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 12 July 2017
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 Nov 2018 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 12 July 2017
10 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
29 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Feb 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
12 Jul 2017 AP01 Appointment of Mr Neil Thomas Pearson as a director on 12 July 2017
12 Jul 2017 AP01 Appointment of Mrs Natalie Claire Simm as a director on 12 July 2017
12 Jul 2017 TM01 Termination of appointment of Paul Francis Carroll as a director on 12 July 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 120.5
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 60.5