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WAKEFIELD MARSH WAY SPECSAVERS LIMITED

Company number 11338741

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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)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 5 September 2019	View PDF Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 5 September 2019	View PDF Termination of appointment of Darshak Ashok Shah as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 5 September 2019	View PDF Termination of appointment of New Medical Systems Limited as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 6 September 2019	View PDF Cessation of New Medical Systems Limited as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2019	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 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 5 September 2019	View PDF 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 5 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 5 September 2019	View PDF Appointment of Specsavers Optical Group Limited as a secretary on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 5 September 2019	View PDF Appointment of Specsavers Optical Group Limited as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 5 September 2019	View PDF Appointment of Mrs Mary Lesley Perkins as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 5 September 2019	View PDF Appointment of Mr Paul Francis Carroll as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 5 September 2019	View PDF Termination of appointment of New Medical Systems Limited as a secretary on 5 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 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)
21 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	View PDF Appointment of Darshak Ashok Shah as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 May 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
01 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-01 GBP .5	View PDF Incorporation Statement of capital on 2018-05-01 GBP .5 - link opens in a new window - 33 pages (33 pages)

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