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ELLON SPECSAVERS LIMITED

Company number 11953452

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	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)
11 Feb 2020	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)
07 Feb 2020	AA01	Current accounting period shortened from 30 April 2020 to 28 February 2020	View PDF Current accounting period shortened from 30 April 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 October 2019	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 90.5	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AP01	Appointment of Mrs Jill Patricia Mcarthur as a director on 5 September 2019	View PDF Appointment of Mrs Jill Patricia Mcarthur as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AP01	Appointment of Mr Michael James Higgins as a director on 5 September 2019	View PDF Appointment of Mr Michael James Higgins as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 4 July 2019	View PDF Termination of appointment of Paul Francis Carroll as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 4 July 2019	View PDF Appointment of Mr Douglas John David Perkins as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-18 GBP .5	View PDF Incorporation Statement of capital on 2019-04-18 GBP .5 - link opens in a new window - 34 pages (34 pages)

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