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AMERSHAM SPECSAVERS LIMITED

Company number 11342829

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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)
21 Sep 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages)
21 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages)
20 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 14 pages (14 pages)
07 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
23 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 October 2021	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 120.5	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 60.5	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 36.5	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 36.5 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 30.5	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 30.5 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AP01	Appointment of Mr Inderjeet Singh Singhota as a director on 23 September 2021	View PDF Appointment of Mr Inderjeet Singh Singhota as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mrs Perdeep Kaur Singhota as a director on 23 September 2021	View PDF Appointment of Mrs Perdeep Kaur Singhota as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mrs Jigna Udani as a director on 23 September 2021	View PDF Appointment of Mrs Jigna Udani as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 23 September 2021	View PDF Appointment of Mr Douglas John David Perkins as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 23 September 2021	View PDF Termination of appointment of Paul Francis Carroll as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)

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AMERSHAM SPECSAVERS LIMITED

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