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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12 Sep 2024 |
CH01 |
Director's details changed for Ms Baljit Kaur on 3 September 2024
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10 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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10 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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27 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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27 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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27 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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27 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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05 Jan 2023 |
CH01 |
Director's details changed for Ms Abby Suzannah Jobson on 4 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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14 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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14 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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30 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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30 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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29 Apr 2022 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Ms Abby Suzannah Jobson as a director on 29 April 2022
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14 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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14 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
AP01 |
Appointment of Ms Baljit Kaur as a director on 31 January 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 56-58 the Precinct Coventry West Midlands CV1 1DS to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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12 Jan 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 December 2021
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