Companies House does not verify the accuracy of the information filed

Advanced company search

GRANGEMOUTH SPECSAVERS LIMITED

Company number 10436969

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2018	AA01	Current accounting period extended from 31 October 2017 to 28 February 2018	View PDF Current accounting period extended from 31 October 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017	View PDF Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017	View PDF Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AP01	Appointment of Mr Alexander Mcnaughton as a director on 27 February 2017	View PDF Appointment of Mr Alexander Mcnaughton as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Mr Iain Cameron Mcphedran as a director on 27 February 2017	View PDF Appointment of Mr Iain Cameron Mcphedran as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Neville Brian Prescott as a director on 27 February 2017	View PDF Appointment of Neville Brian Prescott as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Mr Jonathan Paul Cawley as a director on 27 February 2017	View PDF Appointment of Mr Jonathan Paul Cawley as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 27 February 2017	View PDF Termination of appointment of Paul Francis Carroll as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	TM01	Termination of appointment of Mary Lesley Perkins as a director on 27 February 2017	View PDF Termination of appointment of Mary Lesley Perkins as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-19 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?