NORWICH POUND LANE SPECSAVERS LIMITED
Company number 14218664
- Company Overview for NORWICH POUND LANE SPECSAVERS LIMITED (14218664)
- Filing history for NORWICH POUND LANE SPECSAVERS LIMITED (14218664)
- People for NORWICH POUND LANE SPECSAVERS LIMITED (14218664)
- More for NORWICH POUND LANE SPECSAVERS LIMITED (14218664)
| 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) |
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| 08 Oct 2024 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 3 October 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Anuradha Dasanayakalage Ariyaratne as a director on 3 October 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Douglas John David Perkins as a director on 3 October 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with updates | |
| 07 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 07 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 15 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 15 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with updates | |
| 18 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 18 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 29 Mar 2023 | CH01 | Director's details changed for Mr Lee Jobson-Fowle on 5 January 2023 | |
| 05 Dec 2022 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 December 2022 | |
| 05 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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| 05 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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| 05 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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| 05 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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| 05 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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| 04 Nov 2022 | CH01 | Director's details changed for Mr Suraj Shah on 3 November 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Mr Suraj Shah as a director on 3 October 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Anuradha Dasanayakalage Ariyaratne as a director on 3 October 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Mr Lee Jobson-Fowle as a director on 3 October 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 3 October 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 3 October 2022 | |
| 15 Jul 2022 | AA01 | Current accounting period shortened from 31 July 2023 to 28 February 2023 |