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WASHINGTON GALLERIES SPECSAVERS LIMITED

Company number 11484685

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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)
14 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
14 May 2021 CH01 Director's details changed for Mr Philip Hall on 12 May 2021
02 Apr 2021 AP01 Appointment of Simon White as a director on 31 March 2021
18 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
10 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
10 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
21 Jul 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 6 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Jul 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 19 November 2018
06 Jul 2020 TM01 Termination of appointment of Ernst Robin Stuart as a director on 6 July 2020
06 Jul 2020 TM01 Termination of appointment of Douglas John David Perkins as a director on 6 July 2020
14 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
14 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
30 Oct 2019 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 September 2019
29 Oct 2019 AP01 Appointment of Mr Philip Hall as a director on 30 September 2019
29 Oct 2019 TM01 Termination of appointment of Paul Francis Carroll as a director on 30 September 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
06 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
06 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 120.5
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 90.5
27 Sep 2018 AP01 Appointment of Mr Ernst Robin Stuart as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Mrs Claire Elliott as a director on 27 September 2018
30 Aug 2018 AA01 Current accounting period shortened from 31 July 2019 to 28 February 2019