LARKHALL SPECSAVERS LIMITED

Company number 10993385

Date	Type	Description	View / Download
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
12 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
12 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 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)
13 Feb 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 13 February 2019	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(5 pages)
16 Oct 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 19 February 2018	(2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 60.5	(3 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 90.5	(3 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 120.5	(3 pages)
10 Oct 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	(1 page)
18 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
04 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
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	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	(1 page)
06 Feb 2018	AA01	Current accounting period shortened from 31 October 2018 to 28 February 2018	(1 page)
05 Feb 2018	CH01	Director's details changed for Mrs Jill Keenan on 19 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mrs Jill Keenan as a director on 18 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Steven Peter Brennan as a director on 18 January 2018	(2 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-30	(2 pages)
08 Dec 2017	CONNOT	Change of name notice	(2 pages)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-03 GBP .5	(14 pages)