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SHERINGHAM SPECSAVERS LIMITED

Company number 10958205

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Company Results (links open in a new window)
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
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
13 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
13 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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
10 Oct 2018 AA01 Current accounting period extended from 28 February 2018 to 28 February 2019
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
06 Feb 2018 AA01 Current accounting period shortened from 30 September 2018 to 28 February 2018
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 90.5
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 120.5
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 60.5
10 Jan 2018 AP01 Appointment of Mr Michael Graham Meller as a director on 8 January 2018
10 Jan 2018 AP01 Appointment of Mr Kevin John Osborne as a director on 8 January 2018
10 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 January 2018
10 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 January 2018
10 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 January 2018
04 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-12
  • GBP .5