NEW MILTON SPECSAVERS LIMITED

Company number 10795988

Date	Type	Description	View / Download
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
11 Jun 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 October 2018	(2 pages)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(6 pages)
07 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(9 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 120.5	(3 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 60.5	(3 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 90.5	(3 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(5 pages)
29 May 2018	AP01	Appointment of Mr Alexander William Mcgowan as a director on 29 May 2018	(2 pages)
29 May 2018	AP01	Appointment of Ms Debra Johanne Harvey as a director on 29 May 2018	(2 pages)
04 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
04 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
29 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017	(2 pages)
29 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017	(1 page)
29 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017	(1 page)
29 Jan 2018	AA01	Current accounting period shortened from 31 May 2018 to 28 February 2018	(1 page)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-31 GBP .5	(14 pages)

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