- Company Overview for GOOLE SPECSAVERS LIMITED (04173057)
- Filing history for GOOLE SPECSAVERS LIMITED (04173057)
- People for GOOLE SPECSAVERS LIMITED (04173057)
- Charges for GOOLE SPECSAVERS LIMITED (04173057)
- More for GOOLE SPECSAVERS LIMITED (04173057)
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) |
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12 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
12 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
25 Mar 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
29 Feb 2024 | AA | Total exemption full accounts made up to 28 February 2023 | |
21 Nov 2023 | SH08 | Change of share class name or designation | |
14 Nov 2023 | RESOLUTIONS |
Resolutions
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14 Nov 2023 | MA | Memorandum and Articles of Association | |
14 Nov 2023 | SH10 | Particulars of variation of rights attached to shares | |
14 Nov 2023 | RESOLUTIONS |
Resolutions
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07 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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07 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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07 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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07 Nov 2023 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 November 2023 | |
07 Nov 2023 | PSC07 | Cessation of Robert William Winlow as a person with significant control on 6 November 2023 | |
07 Nov 2023 | AD01 | Registered office address changed from Forum 6 Parkway Whiteley Fareham PO15 7PA England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 7 November 2023 | |
07 Nov 2023 | AP04 | Appointment of Specsavers Optical Group Limited as a secretary on 6 November 2023 | |
07 Nov 2023 | AP01 | Appointment of Mrs Mary Lesley Perkins as a director on 6 November 2023 | |
07 Nov 2023 | AP01 | Appointment of Mr Kamran Raza as a director on 6 November 2023 | |
07 Nov 2023 | AP02 | Appointment of Specsavers Optical Group Limited as a director on 6 November 2023 | |
07 Nov 2023 | AP01 | Appointment of Mr Bilal Ayaz as a director on 6 November 2023 | |
07 Nov 2023 | TM01 | Termination of appointment of Robert William Winlow as a director on 6 November 2023 | |
07 Nov 2023 | AD01 | Registered office address changed from 68 Boothferry Road Goole East Yorkshire DN14 5BT to Forum 6 Parkway Whiteley Fareham PO15 7PA on 7 November 2023 | |
02 Nov 2023 | CERTNM |
Company name changed health & fashion in eyes LIMITED\certificate issued on 02/11/23
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23 Mar 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
30 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 |