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ARNISON SPECSAVERS LIMITED

Company number 11878175

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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)
06 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
06 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
05 Nov 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
05 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
03 Nov 2020 CH01 Director's details changed for Mr Dermot Martin Thompson on 22 October 2020
31 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
23 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
23 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
19 Feb 2020 AP01 Appointment of Mr Andrew Masterton Craig as a director on 17 February 2020
19 Feb 2020 AP01 Appointment of Mr Dermot Martin Thompson as a director on 17 February 2020
18 Feb 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 February 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 120.5
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 90.5
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 60.5
11 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/20
11 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/20
07 Feb 2020 AA01 Current accounting period shortened from 31 March 2020 to 28 February 2020
13 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-13
  • GBP .5