CROWN POINT LEEDS SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 20/06/2320 June 2023 | Director's details changed for Mrs Louise Mary Hardy on 2023-06-15 |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/01/224 January 2022 | |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 04/10/194 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 30/10/1830 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 30/10/1830 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 12/07/1812 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 12/07/1812 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 24/01/1824 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 23/02/1623 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | 12/10/15 STATEMENT OF CAPITAL GBP 108.5 |
| 29/01/1629 January 2016 | 12/10/15 STATEMENT OF CAPITAL GBP 84.5 |
| 29/01/1629 January 2016 | 12/10/15 STATEMENT OF CAPITAL GBP 120.5 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARDSON / 23/11/2015 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS LOUISE MARY HARDY |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR MARK RICHARDSON |
| 21/10/1521 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 60.5 |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 22/07/1522 July 2015 | COMPANY NAME CHANGED SWANLEY SPECSAVERS LIMITED CERTIFICATE ISSUED ON 22/07/15 |
| 22/07/1522 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1527 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 25/02/1425 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 21/02/1321 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 17/02/1217 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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