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WYMONDHAM SPECSAVERS LIMITED

Company number 11332571

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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)
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
08 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
13 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
13 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
30 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
30 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
26 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
26 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
05 Jan 2023 AA Accounts for a dormant company made up to 28 February 2022
03 Aug 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 August 2022
10 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 120.5
10 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 105.5
10 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 90.5
10 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 60.5
03 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
04 Jan 2022 AP01 Appointment of Mr Kevin John Osborne as a director on 4 January 2022
04 Jan 2022 AP01 Appointment of Mr Michael Graham Meller as a director on 4 January 2022
08 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
30 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-28
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
16 Jun 2020 AA Accounts for a dormant company made up to 29 February 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates