CASTLEPOINT SPECSAVERS LIMITED

Company number 11343091

Date	Type	Description	View / Download
12 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	(6 pages)
05 Oct 2021	CERTNM	Company name changed cheadle specsavers LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
15 Jul 2021	TM01	Termination of appointment of Deborah Jayne Morley as a director on 15 January 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of Frances Prescott as a director on 15 January 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
15 Jan 2021	TM01	Termination of appointment of Carl Mark Chadwick as a director on 15 January 2021	(1 page)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
10 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
06 May 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 17 January 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(5 pages)
21 Feb 2020	AP01	Appointment of Mrs Frances Prescott as a director on 21 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mrs Deborah Jayne Morley as a director on 21 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Carl Mark Chadwick as a director on 21 February 2020	(2 pages)
21 Jan 2020	AP02	Appointment of Specsavers Optical Group Limited as a director on 17 January 2020	(2 pages)
20 Jan 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 17 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 17 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Paul Francis Carroll as a director on 17 January 2020	(2 pages)
20 Jan 2020	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of New Medical Systems Limited as a director on 17 January 2020	(1 page)
20 Jan 2020	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 17 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Darshak Ashok Shah as a director on 17 January 2020	(1 page)
20 Jan 2020	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 20 January 2020	(1 page)
20 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-17	(3 pages)

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