Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
TM01 |
Termination of appointment of Paul Francis Carroll as a director on 3 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 3 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Anuradha Dasanayakalage Ariyaratne as a director on 3 October 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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16 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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15 May 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 January 2023
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21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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21 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Lee Jobson-Fowle on 5 January 2023
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08 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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08 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Suraj Shah on 3 November 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Lee Jobson-Fowle on 28 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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06 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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06 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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15 Mar 2022 |
AAMD |
Amended audit exemption subsidiary accounts made up to 29 February 2020
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01 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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01 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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28 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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