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MIDSOMER NORTON SPECSAVERS LIMITED

Company number 10995200

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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)
15 Sep 2021 CH01 Director's details changed for Mr Matthew Joseph Watt on 13 September 2021
07 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
04 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
12 Jan 2021 CH01 Director's details changed for Mr Philip James Lodge on 10 January 2021
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 120.5
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 100.5
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 80.5
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 60.5
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
19 Aug 2020 AP01 Appointment of Mr Matthew Joseph Watt as a director on 19 August 2020
28 Jul 2020 AP01 Appointment of Mr Philip James Lodge as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Masumi Janaki Jethwa as a director on 27 July 2020
23 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
17 Jun 2020 AA Accounts for a dormant company made up to 29 February 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
26 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
10 Oct 2018 AA01 Current accounting period extended from 28 February 2018 to 28 February 2019
07 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017
07 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017
07 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017