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WOOTTON BASSETT SPECSAVERS LIMITED

Company number 13938122

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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
30 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
14 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
26 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
26 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
12 Jul 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 July 2022
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 120.5
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 90.5
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 110.5
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 100.5
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 60.5
18 May 2022 TM01 Termination of appointment of Paul Francis Carroll as a director on 18 May 2022
18 May 2022 AP01 Appointment of Mr Douglas John David Perkins as a director on 18 May 2022
18 May 2022 AP01 Appointment of Mr Nigel David Parker as a director on 18 May 2022
18 May 2022 AP01 Appointment of Miss Victoria Ruth Barrett as a director on 18 May 2022
18 May 2022 AP01 Appointment of Mr Paul Idemudia Ewah as a director on 18 May 2022
18 May 2022 AP01 Appointment of Mr Eric David Grieves as a director on 18 May 2022
18 May 2022 AP01 Appointment of Simon Michael Kenneth Webdale as a director on 18 May 2022
24 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-24
  • GBP .5