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MAIDSTONE DOMICILIARY SPECSAVERS LIMITED

Company number 11342871

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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)
07 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
07 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
05 Aug 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 23 July 2024
09 Jul 2024 TM01 Termination of appointment of Paul Francis Carroll as a director on 8 July 2024
09 Jul 2024 TM01 Termination of appointment of Georgia Anne Pullen as a director on 8 July 2024
15 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
12 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
12 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
21 Mar 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 22 February 2024
17 Jan 2024 AP01 Appointment of Georgia Anne Pullen as a director on 16 January 2024
16 Jan 2024 AP01 Appointment of Mr Douglas John David Perkins as a director on 16 January 2024
16 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
18 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
18 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
13 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
23 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 90.5
23 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 120.5
23 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 105.5
23 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 60.5
23 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
15 Mar 2022 AP01 Appointment of Mrs Sarah Kittlety as a director on 15 March 2022
15 Mar 2022 AP01 Appointment of Mr Kalpesh Mistry as a director on 15 March 2022
28 Jan 2022 CERTNM Company name changed nine elms specsavers LIMITED\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-26