Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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13 Aug 2024 |
CH01 |
Director's details changed for James Anthony Mcginn on 12 August 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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18 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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18 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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27 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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27 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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16 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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03 Oct 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 26 September 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Charlotte Morrison as a director on 1 August 2022
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01 Jul 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 24 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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20 May 2022 |
AD01 |
Registered office address changed from Unit 64 the Abbey Centre Newtownabbey BT37 9UJ to Abbeycentre 35-37 Longwood Road Newtownabbey BT37 9UH on 20 May 2022
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12 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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12 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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28 Feb 2022 |
TM01 |
Termination of appointment of Paul Francis Carroll as a director on 28 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Darryl Samuel Marshall as a director on 28 February 2022
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17 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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17 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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