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HUNSTANTON SPECSAVERS LIMITED

Company number 11485271

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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)
06 Jul 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 February 2019	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AP01	Appointment of Mr Paul Francis Carroll as a director on 18 February 2019	View PDF Appointment of Mr Paul Francis Carroll as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
31 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	View PDF Audit exemption subsidiary accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages)
04 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 107 pages (107 pages)
15 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
15 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 90.5	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 18 February 2019	View PDF Termination of appointment of Paul Francis Carroll as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Mr Paul Eagling as a director on 11 January 2019	View PDF Appointment of Mr Paul Eagling as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Mr Sean Bray as a director on 11 January 2019	View PDF Appointment of Mr Sean Bray as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AA01	Current accounting period shortened from 31 July 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 July 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-26 GBP .5	View PDF Incorporation Statement of capital on 2018-07-26 GBP .5 - link opens in a new window - 34 pages (34 pages)

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