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SOUTH ELMSALL SPECSAVERS LIMITED

Company number 10841154

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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)
16 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
27 Jun 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 March 2018
03 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
03 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 90.5
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 60.5
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 120.5
09 Mar 2018 AA01 Previous accounting period shortened from 30 June 2018 to 28 February 2018
09 Mar 2018 AP01 Appointment of Mr Darren Shaun Thornton as a director on 6 March 2018
09 Mar 2018 TM01 Termination of appointment of Paul Francis Carroll as a director on 6 March 2018
09 Mar 2018 AP01 Appointment of Mrs Leanne Sayles as a director on 6 March 2018
31 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
29 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-29
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted