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DARLINGTON VICTORIA ROAD SPECSAVERS LIMITED

Company number 14218589

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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)
11 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
11 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
11 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
31 Dec 2023 AP01 Appointment of Emma Elizabeth Alexander-Smith as a director on 29 December 2023
29 Dec 2023 TM01 Termination of appointment of Craig Blackett as a director on 29 December 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
28 Mar 2023 AP01 Appointment of Sarah Elizabeth Hearn as a director on 27 March 2023
28 Mar 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 27 March 2023
27 Mar 2023 AP01 Appointment of Mr Douglas John David Perkins as a director on 27 March 2023
20 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 120.5
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 105.5
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 90.5
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 60.5
08 Aug 2022 AP01 Appointment of Mr Craig Blackett as a director on 5 August 2022
05 Aug 2022 TM01 Termination of appointment of Paul Francis Carroll as a director on 5 August 2022
05 Aug 2022 AP01 Appointment of Mr Andrew Higginson as a director on 5 August 2022
15 Jul 2022 AA01 Current accounting period shortened from 31 July 2023 to 28 February 2023
06 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-06
  • GBP .5