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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02 Jan 2025 |
CH01 |
Director's details changed for Farhad Ally on 30 December 2024
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02 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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23 Sep 2024 |
PSC01 |
Notification of Farhad Ally as a person with significant control on 30 September 2023
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23 Sep 2024 |
CH01 |
Director's details changed for Farhad Ally on 16 September 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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15 Nov 2023 |
RP04TM01 |
Second filing for the termination of Richard John Pugh as a director
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19 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Douglas John David Perkins as a director
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16 Oct 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 30 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/10/2023.
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03 Oct 2023 |
TM01 |
Termination of appointment of John Douglas Perkins as a director on 30 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Richard John Pugh as a director on 30 September 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 15/11/2023
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03 Oct 2023 |
AP01 |
Appointment of Farhad Ally as a director on 30 September 2023
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25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Ali Asghar Ganiwalla on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Ali Asghar Ganiwalla on 1 August 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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05 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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05 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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30 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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30 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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