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CLECKHEATON SPECSAVERS LIMITED

Company number 11337807

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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)
30 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
30 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
13 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
13 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
24 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
24 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
08 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
08 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
20 May 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 19 October 2021
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
30 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 120.5
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 90.5
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 105.5
18 Oct 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 October 2021
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 60.5
20 Jul 2021 AP01 Appointment of Mrs Assma Latif as a director on 20 July 2021
20 Jul 2021 AP01 Appointment of Shuaib Nazir as a director on 20 July 2021
20 Jul 2021 AP01 Appointment of Mr Gareth Robert James Hart as a director on 20 July 2021
14 Jul 2021 AP01 Appointment of Mr Douglas John David Perkins as a director on 14 July 2021