CRAYFORD SPECSAVERS LIMITED

Company number 11085180

Date	Type	Description	View / Download
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(5 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
11 Mar 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 10 March 2020	(2 pages)
11 Mar 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 February 2020	(2 pages)
27 Feb 2020	AD01	Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 27 February 2020	(1 page)
26 Feb 2020	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 25 February 2020	(2 pages)
26 Feb 2020	AP02	Appointment of Specsavers Optical Group Limited as a director on 25 February 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of New Medical Systems Limited as a director on 25 February 2020	(1 page)
26 Feb 2020	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 25 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 25 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Darshak Ashok Shah as a director on 25 February 2020	(1 page)
26 Feb 2020	AP01	Appointment of Mr Paul Francis Carroll as a director on 25 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 25 February 2020	(2 pages)
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25	(3 pages)
25 Feb 2020	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 25 February 2020	(1 page)
25 Feb 2020	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 25 February 2020	(1 page)
27 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(5 pages)
26 Nov 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	(1 page)
19 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16	(3 pages)
07 Feb 2018	AA01	Current accounting period shortened from 30 November 2018 to 28 February 2018	(1 page)
20 Dec 2017	AP02	Appointment of New Medical Systems Limited as a director on 19 December 2017	(2 pages)