Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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16 Sep 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 August 2024
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31 Jul 2024 |
AP01 |
Appointment of Mitesh Gopal Raghwani as a director on 31 July 2024
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14 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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14 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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16 Jan 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Bradley Ronald Keene Foster-Edwards as a director on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mrs Katie Patel as a director on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Pragati Thakrar as a director on 19 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul Francis Carroll as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Maryam Dean- Baradaran as a director on 30 November 2023
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24 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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24 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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10 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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10 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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01 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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01 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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18 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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18 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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28 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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28 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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23 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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