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HOLBEACH SPECSAVERS LIMITED

Company number 11045881

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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 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	View PDF Audit exemption subsidiary accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages)
10 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 107 pages (107 pages)
13 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	View PDF Current accounting period extended from 28 February 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
04 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/18 - link opens in a new window - 1 page (1 page)
04 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/18 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 19 February 2018	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 120.5	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 90.5	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 60.5	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA01	Current accounting period shortened from 30 November 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 November 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	View PDF Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	View PDF Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jan 2018	TM01	Termination of appointment of Paul Francis Carroll as a director on 17 January 2018	View PDF Termination of appointment of Paul Francis Carroll as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AP01	Appointment of Mr Neil Anthony Stradling as a director on 17 January 2018	View PDF Appointment of Mr Neil Anthony Stradling as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AP01	Appointment of Mr Ian John Stradling as a director on 17 January 2018	View PDF Appointment of Mr Ian John Stradling as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP .5 - link opens in a new window - 14 pages (14 pages)

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HOLBEACH SPECSAVERS LIMITED

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