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LONGTON SPECSAVERS LIMITED

Company number 04393034

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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)
30 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
30 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
13 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
13 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
05 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 2 December 2022
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
18 May 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 August 2022
21 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
13 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/12/2023
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
02 Aug 2022 TM01 Termination of appointment of Tracey Ann Britton as a director on 2 August 2022
02 Aug 2022 AP01 Appointment of Mr Stephen Letts as a director on 2 August 2022
30 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
30 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
04 Jan 2022 TM01 Termination of appointment of Judy Louise Lea as a director on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr Anish Patel as a director on 31 December 2021
24 Dec 2021 AA Audit exemption subsidiary accounts made up to 28 February 2021
24 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
07 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
04 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21