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DERBY SPECSAVERS LIMITED

Company number 02290721

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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)
05 Aug 2024	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 July 2024	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 10 July 2024	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Douglas John David Perkins as a director on 10 July 2024	View PDF Termination of appointment of Douglas John David Perkins as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Rajendrakumar Gohil as a director on 10 July 2024	View PDF Termination of appointment of Rajendrakumar Gohil as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CH01	Director's details changed for Uan Gohil on 17 June 2024	View PDF Director's details changed for Uan Gohil on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CH01	Director's details changed for Mr Rajendrakumar Gohil on 7 January 2024	View PDF Director's details changed for Mr Rajendrakumar Gohil on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
05 Oct 2023	PSC07	Cessation of Rajendrakumar Gohil as a person with significant control on 20 February 2020	View PDF Cessation of Rajendrakumar Gohil as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
25 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
20 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CH01	Director's details changed for Mr Rajendrakumar Gohil on 28 November 2022	View PDF Director's details changed for Mr Rajendrakumar Gohil on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
25 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)
17 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)

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DERBY SPECSAVERS LIMITED

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