CLECKHEATON SPECSAVERS LIMITED

11337807
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 12 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
13 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
27 Oct 2023 accounts Annual Accounts 12 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
24 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
08 Nov 2022 accounts Annual Accounts 14 Buy now
08 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
30 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
19 Oct 2021 capital Return of Allotment of shares 3 Buy now
19 Oct 2021 capital Return of Allotment of shares 3 Buy now
19 Oct 2021 capital Return of Allotment of shares 3 Buy now
18 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2021 capital Return of Allotment of shares 3 Buy now
20 Jul 2021 officers Appointment of director (Mrs Assma Latif) 2 Buy now
20 Jul 2021 officers Appointment of director (Shuaib Nazir) 2 Buy now
20 Jul 2021 officers Appointment of director (Mr Gareth Robert James Hart) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
08 Jun 2021 accounts Annual Accounts 6 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 resolution Resolution 3 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
16 Jun 2020 accounts Annual Accounts 7 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2019 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2019 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
12 Jun 2019 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
12 Jun 2019 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
12 Jun 2019 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
12 Jun 2019 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
12 Jun 2019 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
11 Jun 2019 resolution Resolution 3 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 accounts Annual Accounts 7 Buy now
25 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
25 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
22 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
30 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Apr 2018 incorporation Incorporation Company 33 Buy now