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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)
11 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
13 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
05 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 2 December 2022	View PDF Second filing of Confirmation Statement dated 2 December 2022 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 August 2022	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 167 pages (167 pages)
02 Aug 2022	TM01	Termination of appointment of Tracey Ann Britton as a director on 2 August 2022	View PDF Termination of appointment of Tracey Ann Britton as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Stephen Letts as a director on 2 August 2022	View PDF Appointment of Mr Stephen Letts as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
30 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Judy Louise Lea as a director on 31 December 2021	View PDF Termination of appointment of Judy Louise Lea as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Anish Patel as a director on 31 December 2021	View PDF Appointment of Mr Anish Patel as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
24 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)

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LONGTON SPECSAVERS LIMITED

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