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WYTHENSHAWE SPECSAVERS LIMITED

Company number 01885711

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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)
23 Nov 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 November 2018	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Paul Terry Showman as a person with significant control on 14 November 2018	View PDF Cessation of Paul Terry Showman as a person with significant control on 14 November 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 14 pages (14 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 108 pages (108 pages)
09 Sep 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 30 November 2018	View PDF Appointment of Mrs Mary Lesley Perkins as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
11 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 30 November 2018	View PDF Appointment of Mr Douglas John David Perkins as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 30 November 2018	View PDF Appointment of Specsavers Optical Group Limited as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 7	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 7 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 12	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 12 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 24.1	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 24.1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 4.5	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 4.5 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	TM02	Termination of appointment of Paul Terry Showman as a secretary on 1 February 2019	View PDF Termination of appointment of Paul Terry Showman as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 1 February 2019	View PDF Appointment of Specsavers Optical Group Limited as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-14 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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WYTHENSHAWE SPECSAVERS LIMITED

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