SITTINGBOURNE SPECSAVERS LIMITED

Company number 03460348

Date	Type	Description	View / Download
19 Jan 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 15 December 2021	(2 pages)
18 Dec 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(14 pages)
18 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
16 Sep 2021	CH01	Director's details changed for Mr Jia-Chiang Cheong on 12 September 2021	(2 pages)
13 Sep 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 July 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Suzanne Louise Rawes as a director on 31 July 2021	(2 pages)
21 Jun 2021	CH01	Director's details changed for Sharnpal Singh Bains on 17 June 2021	(2 pages)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
16 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
14 Jun 2021	SH08	Change of share class name or designation	(2 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	(25 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Mar 2021	TM01	Termination of appointment of Douglas John David Perkins as a director on 26 March 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Caroline Michelle Matthews as a director on 26 March 2021	(1 page)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
20 Dec 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(14 pages)
20 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
07 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
20 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
20 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
11 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
11 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
11 Jan 2019	CH01	Director's details changed for Mr Douglas John David Perkins on 11 January 2019	(2 pages)