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LONGWATER SPECSAVERS LIMITED

Company number 12022863

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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)
19 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
18 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
27 Jul 2020 AA Accounts for a dormant company made up to 29 February 2020
08 Jun 2020 CH01 Director's details changed for Anuradha Dasanayakalage Ariyaratne on 4 June 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
06 Mar 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 March 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 120.5
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 108.5
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 96.5
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 84.5
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 60.5
19 Feb 2020 AP01 Appointment of Anuradha Dasanayakalage Ariyaratne as a director on 18 February 2020
18 Feb 2020 AP01 Appointment of Mr Suraj Shah as a director on 18 February 2020
18 Feb 2020 AP01 Appointment of Mr Lee Jobson-Fowle as a director on 18 February 2020
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 May 2020 to 28 February 2020
29 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-29
  • GBP .5