- Company Overview for ARMTHORPE SPECSAVERS LIMITED (11045578)
- Filing history for ARMTHORPE SPECSAVERS LIMITED (11045578)
- People for ARMTHORPE SPECSAVERS LIMITED (11045578)
- More for ARMTHORPE SPECSAVERS LIMITED (11045578)
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) |
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16 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 29 February 2020 | |
16 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
06 Nov 2020 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 9 July 2018 | |
03 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with updates | |
31 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
31 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
13 Jan 2020 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 July 2019 | |
05 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
19 Sep 2019 | CH01 | Director's details changed for Jennifer Sarah Long on 17 September 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Shazad Mahmood as a director on 31 July 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 31 July 2019 | |
31 Jul 2019 | AP01 | Appointment of Jennifer Sarah Long as a director on 31 July 2019 | |
25 Jun 2019 | AA | Audit exemption subsidiary accounts made up to 28 February 2019 | |
25 Jun 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
24 Apr 2019 | CH01 | Director's details changed for Mrs Zoe Lancaster on 15 April 2019 | |
11 Apr 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
11 Apr 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
22 Jan 2019 | CH01 | Director's details changed for Mrs Zoe Lancaster on 22 January 2019 | |
26 Nov 2018 | AA01 | Current accounting period extended from 28 February 2018 to 28 February 2019 | |
05 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
11 Jul 2018 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 9 July 2018 | |
06 Jul 2018 | AP01 | Appointment of Mrs Zoe Lancaster as a director on 6 July 2018 | |
06 Jul 2018 | AP01 | Appointment of Mr Shazad Mahmood as a director on 6 July 2018 | |
29 Mar 2018 | RESOLUTIONS |
Resolutions
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07 Feb 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017 |