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WARRINGTON DOMICILIARY SPECSAVERS LIMITED

Company number 14302578

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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)
12 Nov 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 - 12 pages (12 pages)
12 Nov 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)
24 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 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)
08 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)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 100.5	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 100.5 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 80.5	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 80.5 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 60.5	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mr Douglas John David Perkins as a director on 4 September 2023	View PDF Appointment of Mr Douglas John David Perkins as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Paul Francis Carroll as a director on 4 September 2023	View PDF Termination of appointment of Paul Francis Carroll as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AP01	Appointment of Miss Charlotte Anna Supria as a director on 14 April 2023	View PDF Appointment of Miss Charlotte Anna Supria as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mr Jonathan Fullalove as a director on 14 April 2023	View PDF Appointment of Mr Jonathan Fullalove as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
13 Jan 2023	CERTNM	Company name changed birkenhead domiciliary specsavers LIMITED\certificate issued on 13/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed birkenhead domiciliary specsavers LIMITED\certificate issued on 13/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 28 February 2023	View PDF Current accounting period shortened from 31 August 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-17 GBP .5	View PDF Incorporation Statement of capital on 2022-08-17 GBP .5 - link opens in a new window - 34 pages (34 pages)

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