BARNSTAPLE ROUNDSWELL SPECSAVERS LIMITED

Company number 11046075

Date	Type	Description	View / Download
17 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
06 Nov 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 March 2018	(2 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(4 pages)
04 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
04 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(5 pages)
07 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
07 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
19 Dec 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 March 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Miss Hannow Adil Tahir Mahmood as a director on 6 March 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
09 Nov 2018	AP01	Appointment of Mr Douglas John David Perkins as a director on 6 March 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Emily Waters as a director on 6 March 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Jonathan William Rhodri Lloyd as a director on 6 March 2018	(2 pages)
10 Oct 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	(1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
07 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	(1 page)
07 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	(1 page)
07 Feb 2018	AA01	Current accounting period shortened from 30 November 2018 to 28 February 2018	(1 page)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP .5	(14 pages)

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