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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)
16 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
14 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
26 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
26 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
13 Jul 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 July 2018
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
10 Jul 2020 PSC01 Notification of Hina Kishorlal Popat as a person with significant control on 12 November 2018
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
04 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
05 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
05 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 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
13 Nov 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 November 2018
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 105.5
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 60.5
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 120.5
27 Sep 2018 AP01 Appointment of Mrs Hina Kishorlal Popat as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Mr Nimesh Popat as a director on 27 September 2018
16 Aug 2018 AA01 Current accounting period shortened from 31 July 2019 to 28 February 2019
30 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-30
  • GBP .5