Companies House does not verify the accuracy of the information filed

THAME SPECSAVERS LIMITED

Company number 11394390

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	CH01	Director's details changed for Mr Neil Michael Perry on 11 March 2024	View PDF Director's details changed for Mr Neil Michael Perry on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
07 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)
07 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)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
08 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 167 pages (167 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
15 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)
09 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 January 2021	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 120.5	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 90.5	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 60.5	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CH01	Director's details changed for Mrs Nishita Chauhan on 11 January 2021	View PDF Director's details changed for Mrs Nishita Chauhan on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mrs Nishita Chauhan as a director on 11 January 2021	View PDF Appointment of Mrs Nishita Chauhan as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr Neil Michael Perry as a director on 11 January 2021	View PDF Appointment of Mr Neil Michael Perry as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THAME SPECSAVERS LIMITED

Filter by category