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PINNER SPECSAVERS LIMITED

Company number 11335055

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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)
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
12 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
12 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
20 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
20 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
10 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
10 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 28 April 2023 with updates
03 May 2023 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 April 2023
03 May 2023 AP01 Appointment of Mr Shakeel Hirani as a director on 30 April 2023
03 May 2023 TM01 Termination of appointment of Paul Francis Carroll as a director on 30 April 2023
03 May 2023 TM01 Termination of appointment of Unhar Gupta as a director on 30 April 2023
02 Mar 2023 AP01 Appointment of Mr John Douglas Perkins as a director on 2 March 2023
02 Mar 2023 AP01 Appointment of Mrs Tejal Rupa Mashru Sheth as a director on 2 March 2023
28 Feb 2023 CH01 Director's details changed for Mr Adam Frank Shackle on 26 February 2023
29 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
29 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
11 May 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 December 2019
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
06 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
06 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
24 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
24 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
09 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21