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NORTHAMPTON WEEDON ROAD SPECSAVERS LIMITED

Company number 11045475

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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)
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
16 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
02 May 2023 CH01 Director's details changed for Mr Mukesh Patel on 27 April 2023
18 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
18 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
03 Feb 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
03 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
16 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
08 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
08 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 120.5
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 105.5
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 90.5
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 60.5
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
06 Jul 2021 AP01 Appointment of Mr Jude Osaze Edwards as a director on 5 July 2021
05 Jul 2021 AP01 Appointment of Mr Mukesh Patel as a director on 5 July 2021
08 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
17 Jun 2020 AA Accounts for a dormant company made up to 29 February 2020
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates