Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TALBOT HEATH SPECSAVERS LIMITED

Company number 11282213

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
15 Oct 2020 CH01 Director's details changed for Mr Timothy Finch on 8 September 2020
23 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
14 Oct 2019 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 October 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 120.5
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 100.5
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 80.5
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 60.5
21 Aug 2019 AP01 Appointment of Mr Timothy Finch as a director on 19 August 2019
21 Aug 2019 AP01 Appointment of Mr Amit Kamboh as a director on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Andreas Gerald Booth as a director on 19 August 2019
26 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 28 February 2019
29 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-29
  • GBP .5