Companies House does not verify the accuracy of the information filed

Advanced company search

VANGARDE SPECSAVERS LIMITED

Company number 12239591

Follow this company File for this company

Filter by category

Show filing type

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)
12 Feb 2021	AA01	Current accounting period extended from 28 February 2020 to 28 February 2021	View PDF Current accounting period extended from 28 February 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	View PDF Director's details changed for Mr Paul Francis Carroll on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 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)
10 Mar 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)
25 Feb 2020	AA01	Current accounting period shortened from 31 October 2020 to 28 February 2020	View PDF Current accounting period shortened from 31 October 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 February 2020	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 120.5	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 102.5	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 102.5 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 78.5	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 78.5 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 60.5	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CH01	Director's details changed for Charlotte Anne Turner on 28 October 2019	View PDF Director's details changed for Charlotte Anne Turner on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Deryck Holmes Watts as a director on 3 October 2019	View PDF Appointment of Mr Deryck Holmes Watts as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of David Binks as a director on 3 October 2019	View PDF Appointment of David Binks as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Charlotte Anne Turner as a director on 3 October 2019	View PDF Appointment of Charlotte Anne Turner as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-02 GBP .5	View PDF Incorporation Statement of capital on 2019-10-02 GBP .5 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?