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DERRY CRESCENT LINK SPECSAVERS HEARCARE LIMITED

Company number NI683057

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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)
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
22 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
30 May 2024 AD01 Registered office address changed from 11 Bow Street Lisburn County Antrim BT28 1BJ Northern Ireland to Unit 20 Crescent Link Retail Park, Link Road Londonderry BT47 6SA on 30 May 2024
05 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
05 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
02 May 2023 AP01 Appointment of Ms Stacey Elliott as a director on 28 April 2023
20 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
01 Apr 2022 TM01 Termination of appointment of Andrew Goodwin Kidd as a director on 1 April 2022
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 120.5
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 105.5
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 90.5
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 60.5
28 Feb 2022 AP01 Appointment of Maeve Paula Walsh as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Sean Pol Mccauley as a director on 28 February 2022
07 Jan 2022 AA01 Current accounting period extended from 31 October 2022 to 28 February 2023
13 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-13
  • GBP .5