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PORTADOWN SPECSAVERS LIMITED

Company number NI029602

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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)
25 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
19 Jan 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
19 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
01 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
01 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
23 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
23 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
15 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 September 2017
15 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 September 2017
15 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 September 2017
10 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
11 Jul 2017 AA Accounts for a small company made up to 31 October 2016
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 Apr 2017 CH01 Director's details changed for Peter John-Paul Rice on 31 March 2017
22 Sep 2016 AD01 Registered office address changed from Unit 24 , the Meadows Centre , Meadow Lane Portadown Co.Armagh BT62 3TN to 9-10 High Street Portadown BT62 1HZ on 22 September 2016
13 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100