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URMSTON SPECSAVERS LIMITED

Company number 11595337

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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)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	View PDF Director's details changed for Mr Paul Francis Carroll on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	View PDF Audit exemption subsidiary accounts made up to 29 February 2020 - link opens in a new window - 15 pages (15 pages)
29 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/20 - link opens in a new window - 132 pages (132 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	CH01	Director's details changed for Mr Steven John Dare on 15 June 2020	View PDF Director's details changed for Mr Steven John Dare on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/20 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/20 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 28 February 2020	View PDF Current accounting period extended from 30 September 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CH01	Director's details changed for Mr Steven Dare on 18 February 2019	View PDF Director's details changed for Mr Steven Dare on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	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)
19 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)
19 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)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 105.5	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
19 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)
21 Dec 2018	AP01	Appointment of Mr Thomas James Stoner Crowther as a director on 21 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023.	View PDF Appointment of Mr Thomas James Stoner Crowther as a director on 21 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023. - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AP01	Appointment of Mr Kevin Tat Bun Liu as a director on 21 December 2018	View PDF Appointment of Mr Kevin Tat Bun Liu as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Mr Steven Dare as a director on 21 December 2018	View PDF Appointment of Mr Steven Dare as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-29 GBP .5	View PDF Incorporation Statement of capital on 2018-09-29 GBP .5 - link opens in a new window - 34 pages (34 pages)

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