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WASHINGTON SPECSAVERS LIMITED

Company number 03151313

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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)
22 Jan 2025	AD01	Registered office address changed from Unit 88 the Galleries Washington Town Centre Washington Tyne and Wear NE38 7RT to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 22 January 2025	View PDF Registered office address changed from Unit 88 the Galleries Washington Town Centre Washington Tyne and Wear NE38 7RT to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 22 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 December 2024	View PDF Appointment of Mr Douglas John David Perkins as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Eman Assi as a director on 31 December 2024	View PDF Appointment of Eman Assi as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages)
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
29 Jul 2024	CH01	Director's details changed for Claire Killeen on 21 July 2024	View PDF Director's details changed for Claire Killeen on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Claire Killeen as a director on 31 March 2023	View PDF Appointment of Claire Killeen as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
30 Nov 2022	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 30 November 2022	View PDF Appointment of Mrs Mary Lesley Perkins as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Philip Hall as a director on 30 November 2022	View PDF Termination of appointment of Philip Hall as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Mary Lesley Perkins as a director on 30 November 2022	View PDF Termination of appointment of Mary Lesley Perkins as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Douglas John David Perkins as a director on 30 November 2022	View PDF Termination of appointment of Douglas John David Perkins as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Claire Elliott as a director on 30 November 2022	View PDF Termination of appointment of Claire Elliott as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
12 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)

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WASHINGTON SPECSAVERS LIMITED

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