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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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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05 Sep 2024 |
CH01 |
Director's details changed for Stephen Robert Broadley on 4 September 2024
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20 Aug 2024 |
ANNOTATION |
Part Admin Removed The director details on the AP01 were administratively removed from the public register on 20/08/2024 as the material was not properly delivered
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06 Aug 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 23 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Stephen Robert Broadley as a director on 30 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 30 June 2024
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27 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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27 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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03 Nov 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 October 2023
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10 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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04 Oct 2023 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 3 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Bruce William Daniel Fitzgerald as a director on 3 October 2023
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12 Jun 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 February 2022
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12 Jun 2023 |
PSC07 |
Cessation of Bruce William Daniel Fitzgerald as a person with significant control on 7 March 2022
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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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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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07 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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07 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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18 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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18 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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25 Feb 2022 |
CH01 |
Director's details changed for Leanne Robertson on 17 February 2022
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