Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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13 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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13 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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30 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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30 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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26 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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26 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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03 Aug 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 August 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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04 Jan 2022 |
AP01 |
Appointment of Mr Kevin John Osborne as a director on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Michael Graham Meller as a director on 4 January 2022
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-28
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Francis Carroll on 10 December 2020
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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