- Company Overview for CLECKHEATON SPECSAVERS LIMITED (11337807)
- Filing history for CLECKHEATON SPECSAVERS LIMITED (11337807)
- People for CLECKHEATON SPECSAVERS LIMITED (11337807)
- More for CLECKHEATON SPECSAVERS LIMITED (11337807)
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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14 Jul 2021 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 14 July 2021 | |
08 Jun 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
28 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2020 | CH01 | Director's details changed for Mr Paul Francis Carroll on 10 December 2020 | |
16 Jun 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
28 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with updates | |
28 Apr 2020 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 June 2019 | |
28 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
|
|
26 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with updates | |
04 Apr 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
25 Feb 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
25 Feb 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
22 Nov 2018 | AP01 | Appointment of Darshak Ashok Shah as a director on 21 November 2018 | |
30 Aug 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 28 February 2019 |