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ASHTON IN MAKERFIELD SPECSAVERS LIMITED

Company number 11606416

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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)
13 Mar 2024 CH01 Director's details changed for Mr Tim Gardner on 12 March 2024
13 Mar 2024 CH01 Director's details changed for Mrs Susan Gardner on 12 March 2024
13 Mar 2024 CH01 Director's details changed for Laura Gardner on 12 March 2024
13 Mar 2024 CH01 Director's details changed for Mr Graeme Bowes Gardner on 12 March 2024
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
29 Jun 2023 AP01 Appointment of Mr Paul Francis Carroll as a director on 16 May 2023
16 May 2023 TM01 Termination of appointment of Paul Francis Carroll as a director on 16 May 2023
16 May 2023 TM01 Termination of appointment of John Douglas Perkins as a director on 16 May 2023
16 May 2023 TM01 Termination of appointment of Alexander Caldicott as a director on 16 May 2023
20 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
20 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
10 Nov 2022 CH01 Director's details changed for Laura Daniels on 1 June 2022
07 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
07 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
13 Jul 2022 AP01 Appointment of Mr Paul Francis Carroll as a director on 1 March 2022
04 Jul 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 May 2021
20 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
20 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
01 Mar 2022 AP01 Appointment of Mr John Douglas Perkins as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Paul Francis Carroll as a director on 1 March 2022