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LEICESTER NORTH SPECSAVERS LIMITED

Company number 11488749

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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)
29 Sep 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
29 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
22 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
14 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
24 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
24 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
21 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
21 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
28 Dec 2022 AP01 Appointment of Mr Rekesh Gadhia as a director on 28 December 2022
28 Dec 2022 TM01 Termination of appointment of Neil Popat as a director on 28 December 2022
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
05 Sep 2022 PSC07 Cessation of Hina Kishorlal Popat as a person with significant control on 19 November 2021
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
20 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
20 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
07 Sep 2021 AP01 Appointment of Mr Nigel David Parker as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Neil Popat as a director on 31 August 2021
31 Aug 2021 TM01 Termination of appointment of Paul Francis Carroll as a director on 31 August 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates