Company Results (links open in a new window)
|
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)
|
|
11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
|
|
|
11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
|
|
|
07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
|
|
07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
07 Mar 2024 |
AD01 |
Registered office address changed from 11 Bow Street Lisburn County Antrim BT28 1BJ Northern Ireland to 5, Pavillion Retail Park Strabane BT82 8EQ on 7 March 2024
|
|
|
27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
09 Nov 2023 |
CH01 |
Director's details changed for Jeffrey Boyce on 8 November 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
13 Jul 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 21 May 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Douglas John David Perkins as a director on 21 May 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Emma Louise Finn as a director on 21 May 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Donna Maria Harbison as a director on 21 May 2023
|
|
|
23 May 2023 |
AP01 |
Appointment of Jeffrey Boyce as a director on 21 May 2023
|
|
|
18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
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
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
|
|
|
13 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
|
|
|
13 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
|
|
|
06 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
|
|
|
06 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
|
|