SHEERNESS SPECSAVERS LIMITED

Company number 11300497

Date	Type	Description	View / Download
16 Sep 2021	CH01	Director's details changed for Mr Jia-Chiang Cheong on 12 September 2021	(2 pages)
13 Sep 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 July 2021	(2 pages)
18 Aug 2021	AP01	Appointment of Suzanne Louise Rawes as a director on 31 July 2021	(2 pages)
21 Jun 2021	CH01	Director's details changed for Sharnpal Singh Bains on 17 June 2021	(2 pages)
16 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
14 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
07 May 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 May 2021	(2 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	(4 pages)
29 Mar 2021	TM01	Termination of appointment of Caroline Michelle Matthews as a director on 26 March 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 26 March 2021	(1 page)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(14 pages)
16 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(4 pages)
16 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
16 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
05 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
05 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
09 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
09 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
27 Nov 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 26 November 2018	(2 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 120.5	(3 pages)

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