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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18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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13 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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13 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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04 Jan 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 October 2023
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24 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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24 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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31 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Hagan as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Paul Bryan Fussey as a director on 31 October 2023
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18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Vimal Jitendra Patel on 1 November 2022
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20 May 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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26 Apr 2022 |
AP01 |
Appointment of Paul Bryan Fussey as a director on 25 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Paul Francis Carroll as a director on 25 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Rebecca Jane Longobardi as a director on 25 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Nigel David Parker as a director on 25 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr John Douglas Perkins as a director on 25 April 2022
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