- Company Overview for WARWICK SPECSAVERS LIMITED (14041338)
- Filing history for WARWICK SPECSAVERS LIMITED (14041338)
- People for WARWICK SPECSAVERS LIMITED (14041338)
- More for WARWICK SPECSAVERS LIMITED (14041338)
| 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) |
|---|---|---|---|
| 05 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 05 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
| 07 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 07 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 16 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 16 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 25 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 25 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
| 07 Nov 2022 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 7 November 2022 | |
| 07 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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| 07 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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| 07 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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| 07 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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| 02 Nov 2022 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 2 November 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Sajad Ali as a director on 2 November 2022 | |
| 26 Aug 2022 | AP01 | Appointment of Mr Navin Aggarwal as a director on 26 August 2022 | |
| 26 Aug 2022 | AP01 | Appointment of Mrs Lena Aggarwal as a director on 26 August 2022 | |
| 26 Aug 2022 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 26 August 2022 | |
| 04 May 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 28 February 2023 | |
| 12 Apr 2022 | NEWINC |
Incorporation
Statement of capital on 2022-04-12
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