WAKEFIELD MARSH WAY SPECSAVERS LIMITED

Company number 11338741

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	(4 pages)
18 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
18 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(11 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
25 May 2023	CH01	Director's details changed for Mr Reinhard Muckenhuber on 17 May 2023	(2 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	(5 pages)
05 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
05 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
01 Dec 2022	CH01	Director's details changed for Mrs Mandip Kaur Rehal on 1 December 2022	(2 pages)
21 Sep 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 September 2022	(2 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 120.5	(3 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 90.5	(3 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 60.5	(3 pages)
23 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	(4 pages)
18 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	(6 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
13 Jan 2021	AP01	Appointment of Mrs Mandip Kaur Rehal as a director on 12 January 2021	(2 pages)
12 Jan 2021	AP01	Appointment of Mr Reinhard Muckenhuber as a director on 12 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 12 January 2021	(1 page)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
03 Oct 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 5 September 2019	(1 page)