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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08 Jun 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
13 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
15 Dec 2020 | CH01 | Director's details changed for Mr Paul Francis Carroll on 10 December 2020 | |
17 Jun 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
11 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with updates | |
11 May 2020 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 July 2019 | |
11 May 2020 | PSC07 | Cessation of New Medical Systems Limited as a person with significant control on 24 July 2019 | |
25 Jul 2019 | AP04 | Appointment of Specsavers Optical Group Limited as a secretary on 24 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 24 July 2019 | |
25 Jul 2019 | TM02 | Termination of appointment of New Medical Systems Limited as a secretary on 24 July 2019 | |
25 Jul 2019 | AP01 | Appointment of Mr Paul Francis Carroll as a director on 24 July 2019 | |
25 Jul 2019 | AP01 | Appointment of Mrs Mary Lesley Perkins as a director on 24 July 2019 | |
25 Jul 2019 | AP02 | Appointment of Specsavers Optical Group Limited as a director on 24 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of New Medical Systems Limited as a director on 24 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of Darshak Ashok Shah as a director on 24 July 2019 | |
25 Jul 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 25 July 2019 | |
24 Jul 2019 | RESOLUTIONS |
Resolutions
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02 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
01 Apr 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
22 Nov 2018 | AP01 | Appointment of Darshak Ashok Shah as a director on 21 November 2018 | |
31 Aug 2018 | AA01 | Current accounting period shortened from 31 May 2019 to 28 February 2019 | |
03 May 2018 | NEWINC |
Incorporation
Statement of capital on 2018-05-03
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