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AYLESBURY GATEHOUSE SPECSAVERS LIMITED

Company number 14935779

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 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)
02 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)
30 Oct 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 October 2023	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 105.5	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 75.5	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 75.5 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 60.5	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AP01	Appointment of Mr Dewartha Guha as a director on 28 July 2023	View PDF Appointment of Mr Dewartha Guha as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Ansar Mohammed Asghar as a director on 28 July 2023	View PDF Appointment of Mr Ansar Mohammed Asghar as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 29 February 2024	View PDF Current accounting period shortened from 30 June 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-14 GBP .5	View PDF Incorporation Statement of capital on 2023-06-14 GBP .5 - link opens in a new window - 34 pages (34 pages)

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