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MANSFIELD NOTTINGHAM SPECSAVERS LIMITED

Company number 11394415

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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)
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
16 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
16 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
09 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
09 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
22 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
05 Nov 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 November 2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 90.5
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 120.5
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 60.5
11 Sep 2018 AP01 Appointment of Mr Patrick Ciaran Hegarty as a director on 11 September 2018
11 Sep 2018 AP01 Appointment of Imogen Sara Hoyle as a director on 11 September 2018
16 Aug 2018 AA01 Current accounting period shortened from 30 June 2019 to 28 February 2019
04 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-04
  • GBP .5