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DURHAM SPECSAVERS LIMITED

Company number 03240721

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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)
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 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)
02 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)
27 Oct 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)
27 Oct 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)
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 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)
26 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)
09 Nov 2022	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 - 13 pages (13 pages)
09 Nov 2022	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)
20 Oct 2022	CH01	Director's details changed for Mr Gavin Martin Donnelly on 18 October 2022	View PDF Director's details changed for Mr Gavin Martin Donnelly on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 105	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 105 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mr Akib Usman Din as a director on 31 August 2022	View PDF Appointment of Mr Akib Usman Din as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Gavin Martin Donnelly as a director on 31 August 2022	View PDF Appointment of Mr Gavin Martin Donnelly as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 August 2022	View PDF Termination of appointment of Paul Francis Carroll as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
30 Mar 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)
30 Mar 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)
28 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
28 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)
09 Nov 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 21 September 2021	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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DURHAM SPECSAVERS LIMITED

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