ARCHER ROAD SPECSAVERS LIMITED

Company number 11279256

Date	Type	Description	View / Download
22 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
22 Mar 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 December 2020	(2 pages)
26 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(13 pages)
26 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
16 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(5 pages)
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(15 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
03 Dec 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 3 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Paul Francis Carroll as a director on 3 December 2020	(1 page)
03 Dec 2020	AP01	Appointment of Mr Jaskiran Singh Sandhu as a director on 3 December 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Mrs Lorna Armitage on 12 October 2020	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
20 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
20 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	(12 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(5 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 90.5	(3 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 120.5	(3 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 60.5	(3 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 75.5	(3 pages)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)

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