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NEWCASTLE KINGSTON PARK SPECSAVERS HEARCARE LIMITED

Company number 15275714

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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 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages)
01 May 2024	CH01	Director's details changed for Lewis Baker-Robinson on 29 April 2024	View PDF Director's details changed for Lewis Baker-Robinson on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 113	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 113 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 105.5	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 90.5	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP01	Appointment of Lewis Baker-Robinson as a director on 1 April 2024	View PDF Appointment of Lewis Baker-Robinson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Dermot Martin Thompson as a director on 1 April 2024	View PDF Appointment of Mr Dermot Martin Thompson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mrs Jill Thompson as a director on 1 April 2024	View PDF Appointment of Mrs Jill Thompson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Andrew Goodwin Kidd as a director on 1 April 2024	View PDF Termination of appointment of Andrew Goodwin Kidd as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Ross Iain Mclachlan as a director on 1 April 2024	View PDF Appointment of Ross Iain Mclachlan as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA01	Current accounting period shortened from 30 November 2024 to 29 February 2024	View PDF Current accounting period shortened from 30 November 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-10 GBP .5	View PDF Incorporation Statement of capital on 2023-11-10 GBP .5 - link opens in a new window - 33 pages (33 pages)

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