- Company Overview for ROTHERHAM SPECSAVERS LIMITED (02735145)
- Filing history for ROTHERHAM SPECSAVERS LIMITED (02735145)
- People for ROTHERHAM SPECSAVERS LIMITED (02735145)
- More for ROTHERHAM SPECSAVERS LIMITED (02735145)
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) |
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05 Nov 2024 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 September 2024 | |
28 Sep 2024 | RESOLUTIONS |
Resolutions
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28 Sep 2024 | SH10 | Particulars of variation of rights attached to shares | |
28 Sep 2024 | MA | Memorandum and Articles of Association | |
24 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
24 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
02 Sep 2024 | AP01 | Appointment of Agyapal Dhaliwal as a director on 31 August 2024 | |
02 Sep 2024 | AP01 | Appointment of Nichola Marie Smith as a director on 31 August 2024 | |
02 Sep 2024 | TM01 | Termination of appointment of Douglas John David Perkins as a director on 31 August 2024 | |
16 Jul 2024 | MA | Memorandum and Articles of Association | |
16 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
16 Jul 2024 | MA | Memorandum and Articles of Association | |
16 Jul 2024 | RESOLUTIONS |
Resolutions
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23 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with updates | |
13 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
13 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
29 Mar 2024 | MA | Memorandum and Articles of Association | |
29 Mar 2024 | RESOLUTIONS |
Resolutions
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|
22 Mar 2024 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 22 February 2024 | |
18 Mar 2024 | AD01 | Registered office address changed from 34/36 College Street Rotherham South Yorkshire S65 1AG to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 18 March 2024 | |
10 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
10 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
10 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
10 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
31 Jan 2024 | TM01 | Termination of appointment of Stephen James Cheshire as a director on 31 January 2024 |