ARMTHORPE SPECSAVERS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Appointment of Mr Mikhieal Hadad as a director on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Jennifer Sarah Long as a director on 2025-03-31

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01/04/251 April 2025 Director's details changed for Jennifer Sarah Long on 2025-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-03 with updates

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31/10/2431 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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31/10/2431 October 2024

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21/03/2421 March 2024

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21/03/2421 March 2024

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30/11/2330 November 2023 Appointment of Akeel Rasool as a director on 2023-11-30

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30/11/2330 November 2023 Appointment of Mr Douglas John David Perkins as a director on 2023-11-30

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16/11/2316 November 2023 Confirmation statement made on 2023-11-03 with updates

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25/09/2325 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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25/09/2325 September 2023

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17/05/2317 May 2023 Director's details changed for Mrs Zoe Lancaster on 2023-05-16

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20/04/2320 April 2023

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20/04/2320 April 2023

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09/01/239 January 2023 Director's details changed for Jennifer Sarah Long on 2023-01-08

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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

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

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30/03/2230 March 2022

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30/03/2230 March 2022

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21/12/2121 December 2021

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21/12/2121 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 no updates

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31/01/2031 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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31/01/2031 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 31/07/2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH LONG / 17/09/2019

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR SHAZAD MAHMOOD

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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31/07/1931 July 2019 DIRECTOR APPOINTED JENNIFER SARAH LONG

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25/06/1925 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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25/06/1925 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE LANCASTER / 15/04/2019

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11/04/1911 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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11/04/1911 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE LANCASTER / 22/01/2019

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26/11/1826 November 2018 CURREXT FROM 28/02/2018 TO 28/02/2019

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 09/07/2018

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06/07/186 July 2018 DIRECTOR APPOINTED MRS ZOE LANCASTER

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06/07/186 July 2018 DIRECTOR APPOINTED MR SHAZAD MAHMOOD

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

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

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07/02/187 February 2018 CURRSHO FROM 30/11/2018 TO 28/02/2018

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03/11/173 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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