ELLESMERE PORT SPECSAVERS LIMITED

Company number 02885403

Date	Type	Description	View / Download
26 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(12 pages)
26 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
01 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
01 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(5 pages)
04 Feb 2020	CH01	Director's details changed for Mr Christopher Graham on 6 January 2020	(2 pages)
09 Jan 2020	CH01	Director's details changed for Miss Eleanor Mitchell on 6 January 2020	(2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
26 Nov 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Miss Eleanor Mitchell as a director on 31 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Christopher Graham as a director on 31 October 2019	(2 pages)
15 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
07 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
23 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
23 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
23 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 November 2017	(2 pages)
23 Jan 2018	PSC07	Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 1 November 2017	(1 page)