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HEATON PARK SPECSAVERS LIMITED

Company number 12062711

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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)
20 Feb 2021	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)
20 Feb 2021	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)
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)
23 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 November 2019	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	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)
11 Feb 2020	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)
07 Feb 2020	AA01	Current accounting period shortened from 30 June 2020 to 28 February 2020	View PDF Current accounting period shortened from 30 June 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CH01	Director's details changed for Ms Kimberley Etchells on 18 December 2019	View PDF Director's details changed for Ms Kimberley Etchells on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 November 2019	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 100.5	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 100.5 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 80.5	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 80.5 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 11 November 2019	View PDF Appointment of Mr Douglas John David Perkins as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Krupal Sheth as a director on 21 August 2019	View PDF Appointment of Krupal Sheth as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Ms Kimberley Etchells as a director on 21 August 2019	View PDF Appointment of Ms Kimberley Etchells as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Dale Coxon as a director on 21 August 2019	View PDF Appointment of Mr Dale Coxon as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-21 GBP .5	View PDF Incorporation Statement of capital on 2019-06-21 GBP .5 - link opens in a new window - 34 pages (34 pages)

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HEATON PARK SPECSAVERS LIMITED

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