LEICESTER GIPSY LANE SPECSAVERS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LEICESTER GIPSY LANE SPECSAVERS LIMITED

Company number 11334519

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)
02 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)
02 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)
19 Oct 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)
19 Oct 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)
03 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 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)
21 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)
03 Jan 2023	TM01	Termination of appointment of Neil Popat as a director on 2 January 2023	View PDF Termination of appointment of Neil Popat as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Rekesh Gadhia as a director on 2 January 2023	View PDF Appointment of Mr Rekesh Gadhia as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 January 2023	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 2 January 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 105.5	View PDF Statement of capital following an allotment of shares on 2 January 2023 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 90.5	View PDF Statement of capital following an allotment of shares on 2 January 2023 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 75.5	View PDF Statement of capital following an allotment of shares on 2 January 2023 GBP 75.5 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 60.5	View PDF Statement of capital following an allotment of shares on 2 January 2023 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Mr Vaishal Dave as a director on 2 November 2022	View PDF Appointment of Mr Vaishal Dave as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Nimesh Popat as a director on 2 November 2022	View PDF Appointment of Mr Nimesh Popat as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mrs Hina Kishorlal Popat as a director on 2 November 2022	View PDF Appointment of Mrs Hina Kishorlal Popat as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Neil Popat as a director on 2 November 2022	View PDF Appointment of Mr Neil Popat as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Nigel David Parker as a director on 2 November 2022	View PDF Appointment of Mr Nigel David Parker as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Douglas John David Perkins as a director on 2 November 2022	View PDF Appointment of Mr Douglas John David Perkins as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Paul Francis Carroll as a director on 2 November 2022	View PDF Termination of appointment of Paul Francis Carroll as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CERTNM	Company name changed altrincham lloyd street specsavers LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-06	View PDF Company name changed altrincham lloyd street specsavers LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-06 - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
11 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category