SPECSAVERS UK HOLDINGS LIMITED

Company number 10837649

Date	Type	Description	View / Download
25 May 2021	PSC02	Notification of Specsavers Optical Superstores Ltd as a person with significant control on 26 February 2021	(2 pages)
25 May 2021	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 26 February 2021	(1 page)
25 May 2021	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 26 February 2021	(1 page)
26 Oct 2020	AA	Group of companies' accounts made up to 29 February 2020	(132 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
30 Jul 2019	AA	Group of companies' accounts made up to 28 February 2019	(108 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
02 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
02 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
10 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 28 February 2018	(102 pages)
21 May 2018	AP01	Appointment of Mr Thomas Michael Buller as a director on 21 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Paul Bryan Fussey as a director on 21 May 2018	(1 page)
07 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 28 February 2018	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Nov 2017	AP01	Appointment of Mr Stephen David Moore as a director on 21 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Paul Bryan Fussey as a director on 21 November 2017	(2 pages)
22 Nov 2017	AP03	Appointment of Mr Stephen David Moore as a secretary on 21 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of John Paul Marshall as a director on 21 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of John Douglas Perkins as a director on 21 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Mary Lesley Perkins as a director on 21 November 2017	(1 page)
27 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-27 GBP .5	(13 pages)