Company Results (links open in a new window)
|
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)
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Jia-Chiang Cheong as a director on 12 November 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Douglas John David Perkins as a director on 12 November 2024
|
|
|
24 Oct 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 September 2024
|
|
|
05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
|
|
|
05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Daniel Leon Bilson on 3 September 2024
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Daniel Leon Bilson as a director on 31 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 31 August 2024
|
|
|
06 Aug 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 23 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 5 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Suzanne Louise Rawes as a director on 5 July 2024
|
|
|
10 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
10 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
|
|
|
16 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
02 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Mr Jia-Chiang Cheong on 7 December 2022
|
|
|
30 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
|
|
|
30 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
|
|
|
06 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
|
|
|
06 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|