BARNARD CASTLE SPECSAVERS LIMITED

Company number 11481816

Date	Type	Description	View / Download
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
20 Nov 2020	CH01	Director's details changed for Miss Alice Elizabeth Dixon on 19 November 2020	(2 pages)
20 Nov 2020	CH01	Director's details changed for Miss Alice Elizabeth Dixon on 19 November 2020	(2 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Feb 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 6 February 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Paul Francis Carroll as a director on 6 February 2020	(1 page)
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.	(3 pages)
12 Aug 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 August 2019	(2 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 120.5	(3 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 100.5	(3 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 80.5	(3 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 60.5	(3 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
03 Jul 2019	AP01	Appointment of Mr Timothy Mitchison as a director on 3 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Ms Maria Sattar as a director on 3 July 2019	(2 pages)
04 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(9 pages)
04 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
16 Aug 2018	AA01	Current accounting period shortened from 31 July 2019 to 28 February 2019	(1 page)
25 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-25 GBP .5	(34 pages)