NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED

Company number 11343554

Date	Type	Description	View / Download
15 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	(4 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	(4 pages)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
02 Aug 2022	AA	Accounts for a dormant company made up to 28 February 2022	(6 pages)
27 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(5 pages)
04 Apr 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 April 2022	(2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 120.5	(3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 105.5	(3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 90.5	(3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 60.5	(3 pages)
24 Jan 2022	CH01	Director's details changed for Mr Dermot Martin Thompson on 22 January 2022	(2 pages)
24 Nov 2021	AP01	Appointment of Miss Jill Thompson as a director on 24 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Mr Dermot Martin Thompson as a director on 24 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Ross Iain Mclachlan as a director on 24 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 24 November 2021	(2 pages)
24 Nov 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 24 November 2021	(1 page)
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	(3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)