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COBHAM SPECSAVERS LIMITED

Company number 11589355

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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 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
02 Mar 2020 AP01 Appointment of Gopala Patel as a director on 29 February 2020
02 Mar 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 29 February 2020
02 Mar 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 29 February 2020
31 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/20
31 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/20
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
17 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 28 February 2020
26 Feb 2019 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 February 2019
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 90.5
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 120.5
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 60.5
10 Jan 2019 AP01 Appointment of Mr James Frank Sawyer as a director on 10 January 2019
10 Jan 2019 AP01 Appointment of Mr Andreas Nearcou as a director on 10 January 2019
26 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-26
  • GBP .5