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PORTSMOUTH NORTH END SPECSAVERS LIMITED

Company number 10906274

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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)
04 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
23 Jul 2019 CH01 Director's details changed for Mr Colin Paul Jenkins on 22 July 2019
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
17 Aug 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 February 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
14 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017
14 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017
14 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 90.5
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 60.5
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 120.5
06 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017
06 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017
06 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017
06 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
02 Feb 2018 AP01 Appointment of Miss Julia Marie Moulton as a director on 2 February 2018