ASHTON IN MAKERFIELD SPECSAVERS LIMITED

Company number 11606416

Date	Type	Description	View / Download
20 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
01 Mar 2022	AP01	Appointment of Mr John Douglas Perkins as a director on 1 March 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Paul Francis Carroll as a director on 1 March 2022	(1 page)
01 Mar 2022	AP01	Appointment of Mr Alexander Caldicott as a director on 1 March 2022	(2 pages)
11 Feb 2022	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
12 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	(5 pages)
01 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
01 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 120.5	(3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 90.5	(3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 105.5	(3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 75.5	(3 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 60.5	(3 pages)
19 Jan 2021	AP01	Appointment of Mr Tim Gardner as a director on 19 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Laura Daniels as a director on 19 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Mr Graeme Bowes Gardner as a director on 19 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Mrs Susan Gardner as a director on 19 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Mr Nigel David Parker as a director on 19 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 19 January 2021	(2 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(4 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	(3 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	(3 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	(1 page)