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MARKET DRAYTON SPECSAVERS LIMITED

Company number 06678308

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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)
15 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
10 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
08 Apr 2024 CH01 Director's details changed for Mr Gurjeet Bhamra on 2 April 2024
27 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
27 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
21 Mar 2024 CH01 Director's details changed for Bethan Louise Lunt on 19 March 2024
12 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
12 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
05 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
05 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
29 Mar 2023 CH01 Director's details changed for Nadia Bi Hussain on 27 March 2023
07 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
07 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
27 May 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 December 2018
25 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
25 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
08 Apr 2022 AP01 Appointment of Nadia Bi Hussain as a director on 6 April 2022
08 Apr 2022 AP01 Appointment of Bethan Louise Lunt as a director on 6 April 2022
08 Apr 2022 AP01 Appointment of Mr John Douglas Perkins as a director on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Mark Williams as a director on 8 April 2022
28 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
28 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21