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GATESHEAD SPECSAVERS LIMITED

Company number 05051255

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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)
02 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
02 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
29 Jul 2024 CH01 Director's details changed for Mr Kevin O'halloran on 21 July 2024
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
21 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
14 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
14 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
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
20 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
20 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
05 Apr 2022 CH01 Director's details changed for Mr Kevin O'halloran on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Kevin O'halloran as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Mohsin Shafiq as a director on 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
18 Feb 2022 PSC01 Notification of John Patrick Loughran as a person with significant control on 24 July 2020
18 Feb 2022 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
18 Feb 2022 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
18 Feb 2022 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
21 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
21 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21