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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09 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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09 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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12 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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12 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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04 Apr 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 27 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of David Michael Williams as a person with significant control on 29 December 2023
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29 Feb 2024 |
AP01 |
Appointment of Brianne Theresa Bolton as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 29 February 2024
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10 Jan 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 December 2023
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10 Jan 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Matthew John Barkes as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 82-84 High Street Eltham London SE9 1BJ to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of David Michael Williams as a director on 30 November 2023
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19 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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18 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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02 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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01 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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01 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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16 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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