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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12 Nov 2024 |
TM01 |
Termination of appointment of Jia-Chiang Cheong as a director on 12 November 2024
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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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11 Sep 2024 |
CH01 |
Director's details changed for Daniel Leon Bilson on 3 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Daniel Leon Bilson as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 31 August 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 5 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Suzanne Louise Rawes as a director on 5 July 2024
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10 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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10 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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28 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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04 Jul 2023 |
PSC02 |
Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 July 2021
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04 Jul 2023 |
PSC05 |
Change of details for Sittingbourne Specsavers Limited as a person with significant control on 31 July 2021
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02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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02 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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01 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Jia-Chiang Cheong on 7 December 2022
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30 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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30 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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06 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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06 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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31 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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18 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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