NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED
Company number 11343554
- Company Overview for NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED (11343554)
- Filing history for NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED (11343554)
- People for NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED (11343554)
- More for NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED (11343554)
| 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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| 12 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 02 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 02 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 15 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
| 07 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 07 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 11 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 11 Oct 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 | |
| 20 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 20 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 02 Aug 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
| 04 Apr 2022 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 April 2022 | |
| 04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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| 04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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| 04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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| 04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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| 24 Jan 2022 | CH01 | Director's details changed for Mr Dermot Martin Thompson on 22 January 2022 | |
| 24 Nov 2021 | AP01 | Appointment of Miss Jill Thompson as a director on 24 November 2021 | |
| 24 Nov 2021 | AP01 | Appointment of Mr Dermot Martin Thompson as a director on 24 November 2021 | |
| 24 Nov 2021 | AP01 | Appointment of Ross Iain Mclachlan as a director on 24 November 2021 | |
| 24 Nov 2021 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 24 November 2021 | |
| 24 Nov 2021 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 24 November 2021 | |
| 14 Jun 2021 | RESOLUTIONS |
Resolutions
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