NEWPORT PAGNELL SPECSAVERS LIMITED

Company number 10861916

Date	Type	Description	View / Download
01 Jul 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 January 2018	(2 pages)
04 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
04 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
19 Feb 2020	CH01	Director's details changed for Mr Stephen James Moore on 18 February 2020	(2 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
10 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
10 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(5 pages)
21 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 29 January 2018	(1 page)
21 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 29 January 2018	(1 page)
21 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 January 2018	(2 pages)
01 Feb 2018	AA01	Current accounting period shortened from 31 July 2018 to 28 February 2018	(1 page)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 120.5	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 90.5	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 105.5	(3 pages)
19 Jan 2018	AP01	Appointment of Mr Douglas John David Perkins as a director on 17 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Paul Francis Carroll as a director on 17 January 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Rajesh Shah as a director on 17 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Stephen James Moore as a director on 17 January 2018	(2 pages)

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