PINNER SPECSAVERS LIMITED

11335055
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
03 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
12 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
20 Oct 2023 accounts Annual Accounts 12 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
10 May 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
10 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2023 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
03 May 2023 officers Appointment of director (Mr Shakeel Hirani) 2 Buy now
03 May 2023 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
03 May 2023 officers Termination of appointment of director (Unhar Gupta) 1 Buy now
02 Mar 2023 officers Appointment of director (Mr John Douglas Perkins) 2 Buy now
02 Mar 2023 officers Appointment of director (Mrs Tejal Rupa Mashru Sheth) 2 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Adam Frank Shackle) 2 Buy now
29 Nov 2022 accounts Annual Accounts 12 Buy now
29 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
11 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
06 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
24 Jan 2022 accounts Annual Accounts 13 Buy now
24 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
09 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
09 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
06 Nov 2020 accounts Annual Accounts 13 Buy now
06 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
23 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
23 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
27 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2020 officers Change of particulars for director (Mrs Unhar Gupta) 2 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2019 capital Return of Allotment of shares 3 Buy now
02 Dec 2019 capital Return of Allotment of shares 3 Buy now
02 Dec 2019 capital Return of Allotment of shares 3 Buy now
02 Dec 2019 capital Return of Allotment of shares 3 Buy now
16 Oct 2019 officers Appointment of director (Miss Sonia Kumar) 2 Buy now
16 Oct 2019 officers Appointment of director (Mrs Unhar Gupta) 2 Buy now
15 Oct 2019 officers Appointment of director (Mr Adam Frank Shackle) 2 Buy now
25 Jul 2019 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
25 Jul 2019 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
25 Jul 2019 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
25 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2019 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
25 Jul 2019 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
24 Jul 2019 resolution Resolution 3 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 accounts Annual Accounts 7 Buy now
21 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
30 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Apr 2018 incorporation Incorporation Company 33 Buy now