NORTH WALSHAM SPECSAVERS LIMITED

Company number 10957784

Date	Type	Description	View / Download
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	(4 pages)
20 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
20 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
10 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
10 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 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)
10 Oct 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(5 pages)
12 Mar 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 March 2018	(2 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 60.5	(3 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 120.5	(3 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 90.5	(3 pages)
06 Feb 2018	AA01	Current accounting period shortened from 30 September 2018 to 28 February 2018	(1 page)
06 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	(1 page)
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)
29 Jan 2018	AP01	Appointment of Mrs Lynsey Jane Norton as a director on 24 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Richard Charles Morris as a director on 24 January 2018	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP .5	(14 pages)