BELLSHILL SPECSAVERS LIMITED

Company number 10994123

Date	Type	Description	View / Download
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	(5 pages)
10 Sep 2020	TM01	Termination of appointment of Kirsteen Elizabeth Newman as a director on 10 September 2020	(1 page)
31 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
31 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 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	(107 pages)
29 Mar 2019	CH01	Director's details changed for Douglas Iain Waugh on 22 March 2019	(2 pages)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
16 Oct 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 January 2018	(2 pages)
12 Oct 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 March 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
10 Oct 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	(1 page)
25 May 2018	TM01	Termination of appointment of Paul Francis Carroll as a director on 17 January 2018	(1 page)
12 Mar 2018	AP01	Appointment of Douglas Iain Waugh as a director on 17 January 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mrs Kirsteen Elizabeth Newman as a director on 17 January 2018	(2 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 Douglas John David Perkins as a person with significant control on 28 November 2017	(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	AA01	Current accounting period shortened from 31 October 2018 to 28 February 2018	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-03 GBP .5	(14 pages)

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