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FULHAM WHARF SPECSAVERS LIMITED

Company number 11495145

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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)
09 Jul 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 December 2018	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Feb 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)
11 Feb 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)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	View PDF Audit exemption subsidiary accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
07 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 107 pages (107 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)
18 Feb 2019	AA01	Current accounting period shortened from 31 August 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 August 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 120.5	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 120 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 80	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 80 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AP01	Appointment of Mr Neil Bryant as a director on 2 October 2018	View PDF Appointment of Mr Neil Bryant as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Milian Bryant as a director on 2 October 2018	View PDF Appointment of Milian Bryant as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Yannick Dyant as a director on 2 October 2018	View PDF Appointment of Mr Yannick Dyant as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-01 GBP .5	View PDF Incorporation Statement of capital on 2018-08-01 GBP .5 - link opens in a new window - 34 pages (34 pages)

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