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ARMTHORPE SPECSAVERS LIMITED

Company number 11045578

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017