ALCESTER SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Andrew Eaves as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Jonathan Paul Mackenzie Belcher as a director on 2025-03-31 |
| 04/04/254 April 2025 | Appointment of Charlie-Leigh Martin as a director on 2025-03-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 05/12/235 December 2023 | Termination of appointment of Paul Francis Carroll as a director on 2023-12-05 |
| 05/12/235 December 2023 | Termination of appointment of Paul Barry Griffiths as a director on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of James Jeremy Sinclair Chapman as a director on 2023-12-05 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 |
| 07/02/227 February 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-06-11 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 11/02/2011 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 11/02/2011 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 10/06/1910 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 60.5 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 10/06/2019 |
| 10/06/1910 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 120.5 |
| 10/06/1910 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 100.5 |
| 10/06/1910 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 80.5 |
| 04/06/194 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 04/06/194 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 21/03/1921 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/03/1920 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 06/02/196 February 2019 | TERMINATE DIR APPOINTMENT |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR ANDREW EAVES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL MACKENZIE BELCHER |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR PAUL BARRY GRIFFITHS |
| 29/03/1829 March 2018 | ADOPT ARTICLES 12/03/2018 |
| 15/02/1815 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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