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BELPER SPECSAVERS LIMITED

Company number 05603806

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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)
06 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
06 Nov 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 October 2024
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
30 Jul 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 July 2024
10 Jul 2024 TM01 Termination of appointment of Uan Gohil as a director on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of Rajendrakumar Gohil as a director on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of Douglas John David Perkins as a director on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of Mary Lesley Perkins as a director on 10 July 2024
20 Jun 2024 CH01 Director's details changed for Uan Gohil on 17 June 2024
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
16 Jan 2024 CH01 Director's details changed for Mr Rajendrakumar Gohil on 7 January 2024
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
19 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
25 May 2023 CH01 Director's details changed for Mr Andrew Neil Mcbride on 17 May 2023
05 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
05 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
20 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
20 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
30 Nov 2022 CH01 Director's details changed for Mr Rajendrakumar Gohil on 28 November 2022
10 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
13 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
13 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22