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 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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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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21 Mar 2024 |
CH01 |
Director's details changed for Sarah Jane Baister on 9 March 2024
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21 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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21 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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26 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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28 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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28 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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18 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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18 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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05 Sep 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 September 2021
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 07/07/22
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12 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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12 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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24 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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24 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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23 Nov 2021 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 August 2021
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