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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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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19 Jul 2024 |
CH01 |
Director's details changed for Ms Rachel Catherine Harrison on 10 July 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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13 Feb 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 January 2024
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29 Dec 2023 |
AP01 |
Appointment of Mr Riaz Mohammed as a director on 29 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Ms Rachel Catherine Harrison as a director on 29 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 29 December 2023
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28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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29 Sep 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 21 September 2023
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28 Sep 2023 |
PSC02 |
Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 December 2021
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27 Sep 2023 |
PSC07 |
Cessation of Stephen Murray Arran as a person with significant control on 31 December 2021
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27 Sep 2023 |
PSC07 |
Cessation of Beverley Sandra Arran as a person with significant control on 31 December 2021
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11 Aug 2023 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Laura Jean Ogg as a director on 11 August 2023
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20 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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20 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mrs Laura Jean Ogg on 8 February 2023
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31 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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31 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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20 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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