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CLITHEROE SPECSAVERS LIMITED

Company number 11606509

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CH01	Director's details changed for Miss Sidrah Rashid on 28 January 2024	View PDF Director's details changed for Miss Sidrah Rashid on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
24 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 June 2021	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Jagdeep Paul Singh Kainth as a director on 31 December 2021	View PDF Termination of appointment of Jagdeep Paul Singh Kainth as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Suleman Dawood as a director on 31 December 2021	View PDF Appointment of Suleman Dawood as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 120.5	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 120.5 - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 105.5	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 105.5 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 150.5 ANNOTATION Clarification a second filed SH01 was registered on 04/11/21	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 150.5 ANNOTATION Clarification a second filed SH01 was registered on 04/11/21 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 120.5 ANNOTATION Clarification a second filed SH01 was registered on 04/11/21	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 120.5 ANNOTATION Clarification a second filed SH01 was registered on 04/11/21 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 90.5	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 90.5 - link opens in a new window - 3 pages (3 pages)

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CLITHEROE SPECSAVERS LIMITED

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