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WEALDSTONE SPECSAVERS LIMITED

Company number 10862010

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Company Results (links open in a new window)
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)
01 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
16 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
16 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
22 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
21 Nov 2018 CH01 Director's details changed for Mrs Unhar Gupta on 20 November 2018
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
23 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
09 Jul 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 60.5
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 60.5
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 120.5
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 90.5
13 Apr 2018 AP01 Appointment of Mrs Unhar Gupta as a director on 11 December 2017
13 Apr 2018 AP01 Appointment of Mr Adam Frank Shackle as a director on 11 December 2017