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THORNE SPECSAVERS LIMITED

Company number 11279443

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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)
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
19 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
17 May 2023 CH01 Director's details changed for Mrs Zoe Lancaster on 16 May 2023
19 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
19 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
26 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
26 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
09 Jan 2023 CH01 Director's details changed for Jennifer Sarah Long on 8 January 2023
05 Jul 2022 AP01 Appointment of Mr John Douglas Perkins as a director on 1 July 2022
05 Jul 2022 TM01 Termination of appointment of Douglas John David Perkins as a director on 1 July 2022
05 Jul 2022 AP01 Appointment of Mr Douglas John David Perkins as a director on 1 July 2022
05 Jul 2022 AP01 Appointment of Akeel Rasool as a director on 1 July 2022
23 Jun 2022 CH01 Director's details changed for Jennifer Sarah Long on 22 June 2022
06 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
06 Apr 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 updates
07 Feb 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 7 February 2022
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 120.5
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 105.5
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 90.5
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 60.5