Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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10 Jul 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Paul Francis Carroll as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Stephen Gordon Pratt as a director on 30 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Gordon Pratt on 23 June 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Stephen Gordon Pratt on 15 May 2024
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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16 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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16 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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25 May 2023 |
CH01 |
Director's details changed for Mr Stephen Gordon Pratt on 17 May 2023
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24 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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24 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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20 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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20 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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29 Jul 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 March 2022
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28 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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28 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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09 Mar 2022 |
AP01 |
Appointment of Mr Stephen Gordon Pratt as a director on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 8 March 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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