PORTSMOUTH NORTH END SPECSAVERS LIMITED

Company number 10906274

Date	Type	Description	View / Download
20 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
20 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
23 Jul 2019	CH01	Director's details changed for Mr Colin Paul Jenkins on 22 July 2019	(2 pages)
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
15 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(11 pages)
16 Oct 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)
17 Aug 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 February 2018	(2 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
14 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
14 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	(1 page)
14 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	(1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 90.5	(3 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 60.5	(3 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 120.5	(3 pages)
06 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	(1 page)
06 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
06 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	(1 page)
06 Feb 2018	AA01	Current accounting period shortened from 31 August 2018 to 28 February 2018	(1 page)
02 Feb 2018	AP01	Appointment of Miss Julia Marie Moulton as a director on 2 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Colin Paul Jenkins as a director on 2 February 2018	(2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)