WINTERSTOKE ROAD SPECSAVERS LIMITED

Company number 11325416

Date	Type	Description	View / Download
07 May 2021	AP01	Appointment of Katherine Rose Church as a director on 7 May 2021	(2 pages)
24 Mar 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 March 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Anne-Ita Geraldine Mclongley as a director on 9 February 2021	(1 page)
09 Feb 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 9 February 2021	(2 pages)
09 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(14 pages)
09 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)
28 Sep 2020	CH01	Director's details changed for Ms Anne-Ita Geraldine Mclongley on 25 September 2020	(2 pages)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
13 May 2020	CH01	Director's details changed for Mr Christopher James Shill on 13 May 2020	(2 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	(4 pages)
24 Apr 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 August 2018	(2 pages)
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(11 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(5 pages)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
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)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 60.5	(3 pages)
17 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
11 Jul 2018	AP01	Appointment of Ms Anne-Ita Geraldine Mclongley as a director on 6 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Christopher James Shill as a director on 6 July 2018	(2 pages)
24 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-24 GBP .5	(34 pages)

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