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REDCAR SPECSAVERS LIMITED

Company number 03616570

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
12 Feb 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 December 2023
31 Dec 2023 AP01 Appointment of Emma Elizabeth Alexander-Smith as a director on 29 December 2023
31 Dec 2023 AP01 Appointment of Sarah Elizabeth Hearn as a director on 29 December 2023
29 Dec 2023 AP01 Appointment of Mr Douglas John David Perkins as a director on 29 December 2023
29 Dec 2023 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 29 December 2023
20 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
20 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
04 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
07 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
07 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
05 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
25 May 2022 PSC04 Change of details for Mr Andrew Higginson as a person with significant control on 23 May 2022
25 May 2022 CH01 Director's details changed for Mr Andrew Higginson on 25 May 2022
23 May 2022 CH01 Director's details changed for Mr Andrew Higginson on 23 May 2022
28 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
28 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
09 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
09 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
12 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21