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RHYL SPECSAVERS LIMITED

Company number 02591946

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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)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
20 Nov 2023 TM01 Termination of appointment of Umar Gulrez as a director on 6 October 2023
20 Nov 2023 TM01 Termination of appointment of Douglas John David Perkins as a director on 6 October 2023
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
12 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
12 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
05 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
12 Apr 2023 AP01 Appointment of Mr Umar Gulrez as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 March 2023
08 Mar 2023 CH01 Director's details changed for Mrs Hannah Kate Jones on 7 March 2023
11 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
11 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
20 Jul 2022 CH01 Director's details changed for Ms Hannah Kate Bradley on 30 April 2020
29 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
29 Apr 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 August 2018
28 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
28 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
28 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
28 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
08 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates