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SPRINGFIELD SPECSAVERS LIMITED

Company number 11279371

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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)
17 Oct 2024 CH01 Director's details changed for Miss Samantha Jane Gode on 15 October 2024
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
19 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
19 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
19 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
09 Oct 2023 CH01 Director's details changed for Jemma Paynter on 3 October 2023
18 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
18 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
11 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
11 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
29 Sep 2022 CH01 Director's details changed for Miss Elin Joy Irene Jones on 16 July 2022
01 Jul 2022 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Jemma Paynter as a director on 30 June 2022
18 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
18 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
24 Feb 2022 TM01 Termination of appointment of Douglas John David Perkins as a director on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of Mark Andrew Gurry as a director on 24 February 2022
08 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
08 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
26 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21