ST ALBANS EVERARD SPECSAVERS LIMITED
Company number 14303421
- Company Overview for ST ALBANS EVERARD SPECSAVERS LIMITED (14303421)
- Filing history for ST ALBANS EVERARD SPECSAVERS LIMITED (14303421)
- People for ST ALBANS EVERARD SPECSAVERS LIMITED (14303421)
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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) |
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| 09 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 09 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with updates | |
| 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 | |
| 06 Feb 2024 | CH01 | Director's details changed for Dr Ali Raza Hashim on 5 February 2024 | |
| 24 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 24 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with updates | |
| 18 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 18 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 06 Feb 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 February 2023 | |
| 06 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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| 06 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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| 06 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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| 06 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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| 06 Feb 2023 | AP01 | Appointment of Mr Ali Raza Hashim as a director on 6 February 2023 | |
| 06 Feb 2023 | AP01 | Appointment of Mr Lewis Ian Carroll as a director on 6 February 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 6 February 2023 | |
| 25 Aug 2022 | AA01 | Current accounting period shortened from 31 August 2023 to 28 February 2023 | |
| 18 Aug 2022 | NEWINC |
Incorporation
Statement of capital on 2022-08-18
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