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WAKEFIELD MARSH WAY SPECSAVERS LIMITED

Company number 11338741

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