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BARNARD CASTLE SPECSAVERS LIMITED

Company number 11481816

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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)
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
20 Nov 2020 CH01 Director's details changed for Miss Alice Elizabeth Dixon on 19 November 2020
20 Nov 2020 CH01 Director's details changed for Miss Alice Elizabeth Dixon on 19 November 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
23 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Feb 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 6 February 2020
07 Feb 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 6 February 2020
07 Feb 2020 AP01 Appointment of Miss Alice Elizabeth Dixon as a director on 6 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2024.
12 Aug 2019 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 August 2019
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 120.5
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 100.5
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 80.5
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 60.5
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
03 Jul 2019 AP01 Appointment of Mr Timothy Mitchison as a director on 3 July 2019
03 Jul 2019 AP01 Appointment of Ms Maria Sattar as a director on 3 July 2019
04 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
04 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 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
16 Aug 2018 AA01 Current accounting period shortened from 31 July 2019 to 28 February 2019
25 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-25
  • GBP .5