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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03 Nov 2024 |
AP01 |
Appointment of Mrs Jennifer Marie Mcgrath as a director on 31 October 2024
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03 Nov 2024 |
AP01 |
Appointment of Mrs Anne Hides as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of John Douglas Perkins as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Jaskiran Singh Sandhu as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Safia Akbar as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Paul Mcginty as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Lorna Armitage as a director on 31 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mrs Lorna Armitage on 15 October 2024
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27 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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27 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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19 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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19 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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20 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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20 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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14 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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14 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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06 Oct 2022 |
AP01 |
Appointment of Safia Akbar as a director on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr John Douglas Perkins as a director on 5 October 2022
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12 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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12 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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22 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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22 Mar 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 December 2020
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