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ALCESTER SPECSAVERS LIMITED

Company number 11207234

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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)
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
11 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
11 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
10 Jun 2019 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 10 June 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 120.5
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 100.5
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 80.5
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 60.5
04 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
04 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
06 Feb 2019 TM01 Termination of appointment of a director
05 Feb 2019 AP01 Appointment of Mr Jonathan Paul Mackenzie Belcher as a director on 21 May 2018
05 Feb 2019 AP01 Appointment of Mr Paul Barry Griffiths as a director on 21 May 2018
05 Feb 2019 AP01 Appointment of Mr Andrew Eaves as a director on 21 May 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-15
  • GBP .5