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SUTTON-IN-ASHFIELD SPECSAVERS LIMITED

Company number 03045370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
14 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
24 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
24 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
06 Nov 2023 AP01 Appointment of Mr Sundeep Singh Boyal as a director on 29 September 2023
06 Nov 2023 PSC07 Cessation of Michael Charles Ross Hinder as a person with significant control on 25 October 2023
10 Oct 2023 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 29 September 2023
13 Jul 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 September 2022
05 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
05 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
23 Jan 2023 PSC01 Notification of Michael Charles Ross Hinder as a person with significant control on 22 November 2022
20 Jan 2023 PSC07 Cessation of Nigel Robert Davidson as a person with significant control on 22 November 2022
11 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
11 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
04 Oct 2022 AP01 Appointment of Mr Michael Charles Ross Hinder as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Nigel Robert Davidson as a director on 30 September 2022
04 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
04 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
29 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
31 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
31 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21