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ESSEX 2 DOMICILIARY SPECSAVERS LIMITED

Company number 09157644

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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)
12 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
29 Jul 2024 AP01 Appointment of Mr Stephen Mayes as a director on 26 July 2024
26 Jul 2024 AP01 Appointment of Mr Douglas John David Perkins as a director on 26 July 2024
10 Jul 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 June 2024
10 Jul 2024 PSC07 Cessation of Tina Dickinson as a person with significant control on 14 June 2024
26 Jun 2024 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 14 June 2024
26 Jun 2024 TM01 Termination of appointment of Tina Dickinson as a director on 14 June 2024
08 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
08 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
18 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
18 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
30 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
30 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
16 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
04 Jul 2022 TM01 Termination of appointment of Mary Lesley Perkins as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Ibrahim Zafar as a director on 4 July 2022
05 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
05 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
24 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
24 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21