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EMERSONS GREEN SPECSAVERS LIMITED

Company number 11589533

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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)
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Feb 2019 AA01 Current accounting period shortened from 30 September 2019 to 28 February 2019
06 Feb 2019 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 February 2019
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 120.5
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 60.5
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 90.5
04 Feb 2019 TM01 Termination of appointment of Paul Francis Carroll as a director on 4 February 2019
12 Dec 2018 AP01 Appointment of Mr Kevin John Clancy as a director on 12 December 2018
12 Dec 2018 AP01 Appointment of Mr Neil David Foster as a director on 12 December 2018
26 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-26
  • GBP .5