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ACOCKS GREEN SPECSAVERS LIMITED

Company number 09156269

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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)
05 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
20 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
20 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
24 Jan 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 January 2023
05 Jan 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 December 2022
05 Jan 2023 PSC07 Cessation of Ramiz Ahmed as a person with significant control on 14 December 2022
01 Dec 2022 TM01 Termination of appointment of Paul Francis Carroll as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Miss Simran Kuldip Kaur Mavi as a director on 1 December 2022
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
09 Nov 2022 AP01 Appointment of Mr Paul Francis Carroll as a director on 2 November 2022
08 Nov 2022 AP01 Appointment of Mr Douglas John David Perkins as a director on 2 November 2022
08 Nov 2022 AP01 Appointment of Henna Sarwar as a director on 2 November 2022
08 Nov 2022 TM01 Termination of appointment of Ramiz Ahmed as a director on 2 November 2022
22 Jul 2022 CH01 Director's details changed for Mr Ramiz Ahmed on 20 July 2022
22 Jul 2022 PSC04 Change of details for Mr Ramiz Ahmed as a person with significant control on 20 July 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22