DENBIGH SPECSAVERS LIMITED

11342946
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 12 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
12 Sep 2023 accounts Annual Accounts 12 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
24 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
08 Mar 2023 officers Change of particulars for director (Mrs Hannah Kate Jones) 2 Buy now
23 Nov 2022 accounts Annual Accounts 12 Buy now
23 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
20 Jul 2022 officers Change of particulars for director (Ms Hannah Kate Bradley) 2 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 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
24 Jan 2022 accounts Annual Accounts 14 Buy now
24 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
27 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
27 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
04 Nov 2020 accounts Annual Accounts 15 Buy now
04 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
23 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
23 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
11 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2020 capital Return of Allotment of shares 3 Buy now
24 Jan 2020 capital Return of Allotment of shares 3 Buy now
24 Jan 2020 capital Return of Allotment of shares 3 Buy now
02 Dec 2019 officers Appointment of director (Mrs Shelley Jones) 2 Buy now
02 Dec 2019 officers Appointment of director (Ms Hannah Kate Bradley) 2 Buy now
25 Jul 2019 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
25 Jul 2019 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
25 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2019 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
25 Jul 2019 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
25 Jul 2019 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
25 Jul 2019 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
25 Jul 2019 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
24 Jul 2019 resolution Resolution 3 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 accounts Annual Accounts 7 Buy now
22 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 May 2018 incorporation Incorporation Company 33 Buy now