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LARKFIELD SPECSAVERS LIMITED

Company number 11279116

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 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)
04 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
24 Oct 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)
24 Oct 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 - 108 pages (108 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 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)
08 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)
25 Feb 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)
25 Feb 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)
03 Sep 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 September 2018	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 120.5	View PDF Statement of capital following an allotment of shares on 3 September 2018 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 102.5	View PDF Statement of capital following an allotment of shares on 3 September 2018 GBP 102.5 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 60.5	View PDF Statement of capital following an allotment of shares on 3 September 2018 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 March 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AP01	Appointment of Mr Sanjay Dinubhai Patel as a director on 5 July 2018	View PDF Appointment of Mr Sanjay Dinubhai Patel as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Miss Ruth Ann Warren as a director on 5 July 2018	View PDF Appointment of Miss Ruth Ann Warren as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP .5	View PDF Incorporation Statement of capital on 2018-03-27 GBP .5 - link opens in a new window - 34 pages (34 pages)

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