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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29 Nov 2024 |
TM01 |
Termination of appointment of John Douglas Perkins as a director on 29 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Laura Elaine Mullett as a director on 29 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Ewan William Albert Grieve on 13 November 2024
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09 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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09 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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07 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 no updates
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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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10 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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10 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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27 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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27 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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03 Nov 2022 |
CH01 |
Director's details changed for Laura Elaine Mullett on 3 November 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Ewan William Albert Grieve on 21 September 2022
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08 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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08 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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22 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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22 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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07 Feb 2022 |
PSC02 |
Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 October 2017
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07 Feb 2022 |
PSC07 |
Cessation of Douglas John David Perkins as a person with significant control on 29 October 2017
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07 Feb 2022 |
PSC07 |
Cessation of Mary Lesley Perkins as a person with significant control on 29 October 2017
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