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WHITECHAPEL SPECSAVERS LIMITED

Company number 11705415

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Company Results (links open in a new window)
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)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	View PDF Audit exemption subsidiary accounts made up to 29 February 2020 - link opens in a new window - 14 pages (14 pages)
29 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/20 - link opens in a new window - 132 pages (132 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/20 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/20 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 21 October 2019	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 90.5	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 75.5	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 75.5 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 28 February 2020	View PDF Current accounting period extended from 30 November 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Amit Kara as a director on 13 May 2019	View PDF Appointment of Amit Kara as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Mr Jayesh Harilal Maru as a director on 13 May 2019	View PDF Appointment of Mr Jayesh Harilal Maru as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Mr Rupesh Khimji Halai as a director on 13 May 2019	View PDF Appointment of Mr Rupesh Khimji Halai as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 13 May 2019	View PDF Appointment of Mr Douglas John David Perkins as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 13 May 2019	View PDF Termination of appointment of Paul Francis Carroll as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-30 GBP .5	View PDF Incorporation Statement of capital on 2018-11-30 GBP .5 - link opens in a new window - 34 pages (34 pages)

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