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WHITCHURCH SPECSAVERS LIMITED

Company number 13622579

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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)
30 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 - 13 pages (13 pages)
30 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)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 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)
20 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)
23 Oct 2023	CH01	Director's details changed for Ms Jasmine Symons on 12 July 2023	View PDF Director's details changed for Ms Jasmine Symons on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 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 - 11 pages (11 pages)
12 Sep 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)
25 Aug 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 February 2023	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 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)
25 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)
02 Feb 2023	AP01	Appointment of Ms Jasmine Symons as a director on 1 February 2023	View PDF Appointment of Ms Jasmine Symons as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Douglas John David Perkins as a director on 1 February 2023	View PDF Appointment of Mr Douglas John David Perkins as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 June 2022	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 90.5	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 60.5	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 120.5	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AP01	Appointment of Mr Devan Chauhan as a director on 31 March 2022	View PDF Appointment of Mr Devan Chauhan as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Mohamed Abbas Rashid as a director on 31 March 2022	View PDF Appointment of Mr Mohamed Abbas Rashid as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 March 2022	View PDF Termination of appointment of Paul Francis Carroll as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 28 February 2023	View PDF Current accounting period extended from 30 September 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-15 GBP .5	View PDF Incorporation Statement of capital on 2021-09-15 GBP .5 - link opens in a new window - 34 pages (34 pages)

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WHITCHURCH SPECSAVERS LIMITED

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