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POTTERS BAR SPECSAVERS LIMITED

Company number 14788415

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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)
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
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
07 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
07 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
25 Sep 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 September 2023
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 120.5
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 90.5
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 60.5
24 Jul 2023 AP01 Appointment of Miss Neelam Khan as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Mr Naeem Ghafoor as a director on 24 July 2023
24 Jul 2023 TM01 Termination of appointment of Paul Francis Carroll as a director on 24 July 2023
13 Apr 2023 AA01 Current accounting period shortened from 30 April 2024 to 29 February 2024
10 Apr 2023 NEWINC Incorporation
Statement of capital on 2023-04-10
  • GBP .5