LECKWITH SPECSAVERS LIMITED

Company number 09304521

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	(4 pages)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	(11 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	(224 pages)
11 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
11 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
05 Apr 2024	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 27 March 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Paul Francis Carroll as a director on 29 December 2023	(1 page)
02 Jan 2024	AP01	Appointment of Emily Blunt as a director on 29 December 2023	(2 pages)
23 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(4 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(11 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
17 May 2023	PSC07	Cessation of Francis William Moloney as a person with significant control on 20 February 2023	(1 page)
17 May 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 April 2023	(2 pages)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
09 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
01 Feb 2023	ANNOTATION	Rectified The form AP01 was removed from the public register on 13/06/2023 as the information was invalid or ineffective.
01 Feb 2023	TM01	Termination of appointment of Mary Lesley Perkins as a director on 31 January 2023 ANNOTATION Rectified The TM01 was removed from the public register on 09/02/2024 as it was invalid or ineffective.	(1 page)
01 Feb 2023	TM01	Termination of appointment of Francis William Moloney as a director on 31 January 2023	(1 page)
01 Feb 2023	TM01	Termination of appointment of Laoise Moloney as a director on 31 January 2023	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(4 pages)
07 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(14 pages)
07 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
06 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
06 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
25 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(13 pages)