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WEDNESFIELD SPECSAVERS LIMITED

Company number 11485003

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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)
16 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 December 2019	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 90.5	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	CH01	Director's details changed for Mr Hassanain Abdulla on 26 June 2019	View PDF Director's details changed for Mr Hassanain Abdulla on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	CH01	Director's details changed for Mr Hassanain Abdulla on 24 June 2019	View PDF Director's details changed for Mr Hassanain Abdulla on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP01	Appointment of Mr Hassanain Abdulla as a director on 5 June 2019	View PDF Appointment of Mr Hassanain Abdulla as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP01	Appointment of Mrs Hardip Kaur Bahia as a director on 5 June 2019	View PDF Appointment of Mrs Hardip Kaur Bahia as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA01	Current accounting period shortened from 31 July 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 July 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-26 GBP .5	View PDF Incorporation Statement of capital on 2018-07-26 GBP .5 - link opens in a new window - 34 pages (34 pages)

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