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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27 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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27 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Muhammad Inayat Vali on 21 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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19 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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19 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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01 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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18 Jul 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 July 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Jack Wolton Gregory as a director on 9 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr John Douglas Perkins as a director on 9 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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09 Jun 2023 |
AD01 |
Registered office address changed from 37 Stricklandgate Kendal Cumbria LA9 4LR to 37 Stricklandgate Kendal LA9 4LT on 9 June 2023
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25 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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25 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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21 Mar 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 24 November 2022
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19 Jan 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 22 November 2022
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25 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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25 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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14 Oct 2022 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 3 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Melanie Scowcroft as a director on 3 October 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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05 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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05 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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31 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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