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BECCLES SPECSAVERS LIMITED

Company number 11332229

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
01 Aug 2024	AP01	Appointment of Deanna Jacqueline Mary Miles as a director on 31 July 2024	View PDF Appointment of Deanna Jacqueline Mary Miles as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Simon Andrew Hill as a director on 31 July 2024	View PDF Termination of appointment of Simon Andrew Hill as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 July 2024	View PDF Termination of appointment of Paul Francis Carroll as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CH01	Director's details changed for Ms Hillary Anne Lindsay on 27 November 2023	View PDF Director's details changed for Ms Hillary Anne Lindsay on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
24 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 14 pages (14 pages)
23 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
03 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 7 September 2021	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 120.5	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 90.5	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Ms Hillary Anne Lindsay as a director on 6 September 2021	View PDF Appointment of Ms Hillary Anne Lindsay as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 September 2021	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 60.5	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 60.5 - link opens in a new window - 3 pages (3 pages)

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BECCLES SPECSAVERS LIMITED

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