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RUSTINGTON RETAIL PARK SPECSAVERS LIMITED

Company number 11282579

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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 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	View PDF Director's details changed for Mr Paul Francis Carroll on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 April 2019	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 90.5	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 75.5	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 75.5 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AP01	Appointment of Rishi Patel as a director on 23 January 2019	View PDF Appointment of Rishi Patel as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP01	Appointment of Mr David Alan Durick as a director on 23 January 2019	View PDF Appointment of Mr David Alan Durick as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 March 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-29 GBP .5	View PDF Incorporation Statement of capital on 2018-03-29 GBP .5 - link opens in a new window - 34 pages (34 pages)

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