WHITE ROSE SPECSAVERS LIMITED

Company number 10930094

Date	Type	Description	View / Download
10 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
10 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
26 Feb 2020	AP01	Appointment of Mr Christopher Smith as a director on 31 October 2019	(2 pages)
26 Feb 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 October 2019	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Pratik Jayman Patel as a director on 31 October 2019	(1 page)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
23 Aug 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 26 February 2018	(1 page)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
21 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
15 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(11 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
10 Sep 2018	AP01	Appointment of Mr Douglas John David Perkins as a director on 26 February 2018	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(5 pages)
17 Aug 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 26 February 2018	(2 pages)
25 May 2018	CH01	Director's details changed for Mrs Clare Lucille Thornton on 24 May 2018	(2 pages)
03 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
03 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
06 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	(1 page)
06 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
06 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	(1 page)
06 Feb 2018	AA01	Current accounting period shortened from 31 August 2018 to 28 February 2018	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Nov 2017	AP01	Appointment of Mrs Clare Lucille Thornton as a director on 30 November 2017	(2 pages)

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