Company Results (links open in a new window)
|
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)
|
|
07 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
|
|
|
07 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
|
|
|
05 Nov 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 September 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 31 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Sidra Zia as a director on 31 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Gillian Stapleton as a director on 31 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Michael Wright as a director on 31 October 2024
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Douglas John David Perkins as a director on 31 August 2024
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Gary John Wood as a director on 31 August 2024
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Adrian Mccann as a director on 31 August 2024
|
|
|
07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
|
|
07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
09 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
11 Aug 2023 |
CH01 |
Director's details changed for Mr Adrian Mccann on 27 July 2023
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Mr Michael Wright as a director on 31 May 2023
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 31 May 2023
|
|
|
21 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
23 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
|
|
|
23 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Eamon Tariq as a director on 17 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of John Douglas Perkins as a director on 17 October 2022
|
|