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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11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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31 Oct 2024 |
TM01 |
Termination of appointment of John Douglas Perkins as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Jack Peter Parsons as a director on 31 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Amit Kamboh on 29 October 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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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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13 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Andreas Gerald Booth on 28 December 2023
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06 Sep 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Jack Peter Parsons as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr John Douglas Perkins as a director on 31 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Amit Kamboh as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Timothy Finch as a director on 4 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Paul Francis Carroll as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Andreas Gerald Booth as a director on 4 January 2023
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11 Aug 2022 |
CERTNM |
Company name changed bermondsey specsavers LIMITED\certificate issued on 11/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-10
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20 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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