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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01 Oct 2024 |
AP01 |
Appointment of Neil David Millen as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Adam Colenso Kidner as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 30 September 2024
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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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12 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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12 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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03 Jan 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Kiren Fox as a director on 12 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Kiren Fox on 27 November 2023
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28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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27 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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27 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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06 Mar 2023 |
CH01 |
Director's details changed for Kiren Fox on 5 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Kiren Fox on 5 December 2022
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25 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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25 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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13 Oct 2022 |
CH01 |
Director's details changed for Kiren Fox on 12 October 2022
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05 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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05 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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