CASTLEPOINT SPECSAVERS LIMITED

11343091
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (John Douglas Perkins) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Jack Peter Parsons) 1 Buy now
30 Oct 2024 officers Change of particulars for director (Mr Amit Kamboh) 2 Buy now
28 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
13 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Andreas Gerald Booth) 2 Buy now
06 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2023 officers Appointment of director (Jack Peter Parsons) 2 Buy now
31 Aug 2023 officers Appointment of director (Mr John Douglas Perkins) 2 Buy now
14 Aug 2023 capital Return of Allotment of shares 3 Buy now
14 Aug 2023 capital Return of Allotment of shares 3 Buy now
14 Aug 2023 capital Return of Allotment of shares 3 Buy now
14 Aug 2023 capital Return of Allotment of shares 3 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 accounts Annual Accounts 6 Buy now
04 Jan 2023 officers Appointment of director (Mr Amit Kamboh) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Timothy Finch) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Andreas Gerald Booth) 2 Buy now
11 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 accounts Annual Accounts 6 Buy now
05 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2021 accounts Annual Accounts 6 Buy now
15 Jul 2021 officers Termination of appointment of director (Deborah Jayne Morley) 1 Buy now
14 Jun 2021 officers Termination of appointment of director (Frances Prescott) 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 officers Termination of appointment of director (Carl Mark Chadwick) 1 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
10 Jul 2020 accounts Annual Accounts 7 Buy now
06 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2020 officers Appointment of director (Mrs Frances Prescott) 2 Buy now
21 Feb 2020 officers Appointment of director (Mrs Deborah Jayne Morley) 2 Buy now
21 Feb 2020 officers Appointment of director (Mr Carl Mark Chadwick) 2 Buy now
21 Jan 2020 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
20 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2020 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
20 Jan 2020 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
20 Jan 2020 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
20 Jan 2020 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
20 Jan 2020 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
20 Jan 2020 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
20 Jan 2020 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
20 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2020 resolution Resolution 3 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 accounts Annual Accounts 7 Buy now
22 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 May 2018 incorporation Incorporation Company 34 Buy now