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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09 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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09 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 17 June 2024 with updates
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12 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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12 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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07 Feb 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 January 2024
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07 Feb 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 January 2023
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31 Dec 2023 |
AP01 |
Appointment of Emma Elizabeth Alexander-Smith as a director on 29 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Craig Blackett as a director on 29 December 2023
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14 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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14 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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27 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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27 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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05 Dec 2022 |
AP01 |
Appointment of Sarah Elizabeth Hearn as a director on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 30 November 2022
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01 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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01 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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31 Aug 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Andrew Higginson as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Craig Blackett as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Nigel William Best as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Gery Anthony Learmont as a director on 31 May 2022
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07 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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