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ARCHER ROAD SPECSAVERS LIMITED

Company number 11279256

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages)
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
03 Nov 2024	AP01	Appointment of Mrs Jennifer Marie Mcgrath as a director on 31 October 2024	View PDF Appointment of Mrs Jennifer Marie Mcgrath as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	AP01	Appointment of Mrs Anne Hides as a director on 31 October 2024	View PDF Appointment of Mrs Anne Hides as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of John Douglas Perkins as a director on 31 October 2024	View PDF Termination of appointment of John Douglas Perkins as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Mary Lesley Perkins as a director on 31 October 2024	View PDF Termination of appointment of Mary Lesley Perkins as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Jaskiran Singh Sandhu as a director on 31 October 2024	View PDF Termination of appointment of Jaskiran Singh Sandhu as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Safia Akbar as a director on 31 October 2024	View PDF Termination of appointment of Safia Akbar as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Paul Mcginty as a director on 31 October 2024	View PDF Termination of appointment of Paul Mcginty as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Lorna Armitage as a director on 31 October 2024	View PDF Termination of appointment of Lorna Armitage as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CH01	Director's details changed for Mrs Lorna Armitage on 15 October 2024	View PDF Director's details changed for Mrs Lorna Armitage on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 15 pages (15 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
06 Oct 2022	AP01	Appointment of Safia Akbar as a director on 5 October 2022	View PDF Appointment of Safia Akbar as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr John Douglas Perkins as a director on 5 October 2022	View PDF Appointment of Mr John Douglas Perkins as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
12 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)

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ARCHER ROAD SPECSAVERS LIMITED

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