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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21 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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21 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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02 Sep 2024 |
AP01 |
Appointment of Jacob Alfred Burn as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Nigel David Parker as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Paul Francis Carroll as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Daniel Leon Bilson as a director on 31 August 2024
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31 May 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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02 May 2024 |
AP01 |
Appointment of Mr Paul Francis Carroll as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Marthinus Carl Grobler as a director on 30 April 2024
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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18 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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18 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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15 Sep 2023 |
CH01 |
Director's details changed for Daniel Leon Bilson on 5 September 2023
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27 Jun 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 23 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 30 April 2023
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02 May 2023 |
AP01 |
Appointment of Daniel Leon Bilson as a director on 30 April 2023
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24 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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24 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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16 Mar 2023 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 30 November 2022
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24 Jan 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 January 2023
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Marthinus Carl Grobler on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 30 November 2022
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