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)
|
|
02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
|
|
02 Feb 2024 |
CH01 |
Director's details changed for Miss Sidrah Rashid on 28 January 2024
|
|
|
17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
|
|
|
27 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
24 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
03 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
|
|
|
03 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
|
|
|
22 Jul 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 June 2021
|
|
|
30 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
|
|
|
30 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Jagdeep Paul Singh Kainth as a director on 31 December 2021
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Suleman Dawood as a director on 31 December 2021
|
|
|
04 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2021
|
|
|
04 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/11/21
|
|
|
29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/11/21
|
|
|
29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
|
|
|
28 Jun 2021 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 June 2021
|
|
|
28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
|
|
|
09 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|