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CASTLE VALE SPECSAVERS LIMITED

Company number 11649732

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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)
12 Nov 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 April 2019	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CH01	Director's details changed for Mr Paul Ashley Cooper on 10 November 2020	View PDF Director's details changed for Mr Paul Ashley Cooper on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 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 - 14 pages (14 pages)
29 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/20 - link opens in a new window - 132 pages (132 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 5 pages (5 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)
17 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 28 February 2020	View PDF Current accounting period extended from 31 October 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 96.5	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 96.5 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 84.5	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 84.5 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AP01	Appointment of Ms Sarah Brain as a director on 26 February 2019	View PDF Appointment of Ms Sarah Brain as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mr Paul Ashley Cooper as a director on 26 February 2019	View PDF Appointment of Mr Paul Ashley Cooper as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mrs Sukhwant Drake as a director on 26 February 2019	View PDF Appointment of Mrs Sukhwant Drake as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP .5	View PDF Incorporation Statement of capital on 2018-10-30 GBP .5 - link opens in a new window - 34 pages (34 pages)

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