- Company Overview for BECCLES SPECSAVERS LIMITED (11332229)
- Filing history for BECCLES SPECSAVERS LIMITED (11332229)
- People for BECCLES SPECSAVERS LIMITED (11332229)
- More for BECCLES SPECSAVERS LIMITED (11332229)
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) |
---|---|---|---|
06 Sep 2021 | AP01 | Appointment of Mr Simon Andrew Hill as a director on 6 September 2021 | |
09 Jun 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
28 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
22 Apr 2021 | CS01 | Confirmation statement made on 22 April 2021 with no updates | |
15 Dec 2020 | CH01 | Director's details changed for Mr Paul Francis Carroll on 10 December 2020 | |
02 Jul 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
22 Apr 2020 | CS01 | Confirmation statement made on 22 April 2020 with updates | |
22 Apr 2020 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 June 2019 | |
22 Apr 2020 | PSC07 | Cessation of New Medical Systems Limited as a person with significant control on 12 June 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 12 June 2019 | |
12 Jun 2019 | AD01 | Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 12 June 2019 | |
12 Jun 2019 | AP01 | Appointment of Mr Paul Francis Carroll as a director on 12 June 2019 | |
12 Jun 2019 | AP01 | Appointment of Mrs Mary Lesley Perkins as a director on 12 June 2019 | |
12 Jun 2019 | AP04 | Appointment of Specsavers Optical Group Limited as a secretary on 12 June 2019 | |
12 Jun 2019 | AP02 | Appointment of Specsavers Optical Group Limited as a director on 12 June 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Darshak Ashok Shah as a director on 12 June 2019 | |
12 Jun 2019 | TM02 | Termination of appointment of New Medical Systems Limited as a secretary on 12 June 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of New Medical Systems Limited as a director on 12 June 2019 | |
11 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
15 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with updates | |
29 Mar 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
21 Nov 2018 | AP01 | Appointment of Darshak Ashok Shah as a director on 21 November 2018 | |
31 Aug 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 28 February 2019 | |
27 Apr 2018 | NEWINC |
Incorporation
Statement of capital on 2018-04-27
|