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 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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20 Apr 2024 |
CH01 |
Director's details changed for Nigel Leslie Burgess on 15 April 2024
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11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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03 Apr 2024 |
AP01 |
Appointment of Nigel Leslie Burgess as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Paul Francis Carroll as a director on 28 March 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Suren Kumar Ari Munirathnam on 14 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Jason North on 11 January 2024
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14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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24 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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24 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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08 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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08 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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12 Jul 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 November 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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09 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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09 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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21 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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21 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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15 Oct 2021 |
AP01 |
Appointment of Mr Paul Francis Carroll as a director on 29 January 2013
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15 Oct 2021 |
AP01 |
Appointment of Suren Kumar Ari Munirathnam as a director on 13 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Jason North as a director on 13 October 2021
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