CRANLEIGH SPECSAVERS LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with updates

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02/11/242 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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02/11/242 November 2024

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27/03/2427 March 2024

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27/03/2427 March 2024

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10/11/2310 November 2023 Confirmation statement made on 2023-11-03 with updates

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16/09/2316 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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16/09/2316 September 2023

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24/04/2324 April 2023

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24/04/2324 April 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-11-03 with updates

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09/11/229 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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09/11/229 November 2022

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05/04/225 April 2022

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05/04/225 April 2022

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24/12/2124 December 2021

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24/12/2124 December 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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15/11/2115 November 2021 Confirmation statement made on 2021-11-03 with updates

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01/07/211 July 2021 Termination of appointment of Simon Richard Collins as a director on 2021-07-01

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01/07/211 July 2021 Appointment of Anjum Shafaq as a director on 2021-07-01

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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13/06/1913 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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13/06/1913 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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12/03/1912 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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11/03/1911 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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28/09/1828 September 2018 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS

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28/09/1828 September 2018 DIRECTOR APPOINTED MR PREMESH PATEL

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11/05/1811 May 2018 CURREXT FROM 30/11/2018 TO 28/02/2019

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01/05/181 May 2018 13/03/18 STATEMENT OF CAPITAL GBP 120.5

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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01/05/181 May 2018 13/03/18 STATEMENT OF CAPITAL GBP 60.5

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01/05/181 May 2018 13/03/18 STATEMENT OF CAPITAL GBP 90.5

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 13/03/2018

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29/03/1829 March 2018 ADOPT ARTICLES 12/03/2018

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07/03/187 March 2018 DIRECTOR APPOINTED MR SIMON RICHARD COLLINS

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07/03/187 March 2018 DIRECTOR APPOINTED MR ANDREW ROBERT LEWIS

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07/02/187 February 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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07/02/187 February 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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29/11/1729 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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