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COOKSTOWN SPECSAVERS LIMITED

Company number NI640239

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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)
08 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
08 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
11 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
11 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
26 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
26 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
17 Sep 2019 TM01 Termination of appointment of Brian O'kane as a director on 1 April 2019
17 Sep 2019 AP01 Appointment of Mr Patrick Lynch as a director on 1 April 2019
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
01 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
01 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
10 Sep 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017
10 Sep 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017
10 Sep 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017
07 Sep 2018 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 12 December 2016
07 Sep 2018 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 12 December 2016
06 Sep 2018 AA Accounts for a small company made up to 31 August 2017
28 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
28 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates