CHARLTON RIVERSIDE SPECSAVERS LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-02 with updates

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09/10/249 October 2024 Director's details changed for Mr Tejas Bhatt on 2024-10-02

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23/09/2423 September 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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23/09/2423 September 2024

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01/07/241 July 2024 Termination of appointment of Sahela Sheikh as a director on 2024-06-30

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09/04/249 April 2024 Appointment of Mr Tejas Bhatt as a director on 2024-04-08

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13/03/2413 March 2024

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13/03/2413 March 2024

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18/01/2418 January 2024 Appointment of Mr Douglas John David Perkins as a director on 2023-11-30

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11/01/2411 January 2024 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-06-05

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30/11/2330 November 2023 Termination of appointment of Douglas John David Perkins as a director on 2023-11-30

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30/11/2330 November 2023 Termination of appointment of David Michael Williams as a director on 2023-11-30

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16/11/2316 November 2023 Confirmation statement made on 2023-11-02 with updates

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19/09/2319 September 2023

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19/09/2319 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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02/05/232 May 2023

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02/05/232 May 2023

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23/11/2223 November 2022

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23/11/2223 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with updates

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16/05/2216 May 2022

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16/05/2216 May 2022

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07/01/227 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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07/01/227 January 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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16/06/2116 June 2021

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14/06/2114 June 2021

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IMRAN KHAN / 28/04/2020

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03/02/203 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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03/02/203 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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10/06/1910 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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10/06/1910 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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11/04/1911 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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11/04/1911 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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18/01/1918 January 2019 DIRECTOR APPOINTED SAPNA DEEPA SHAH

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18/01/1918 January 2019 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 05/06/2018

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 02/02/2018

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10/10/1810 October 2018 CURREXT FROM 28/02/2018 TO 28/02/2019

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14/05/1814 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 90.5

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14/05/1814 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 120.5

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14/05/1814 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 60.5

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07/02/187 February 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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07/02/187 February 2018 CURRSHO FROM 30/11/2018 TO 28/02/2018

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07/02/187 February 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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02/02/182 February 2018 DIRECTOR APPOINTED MR MOHAMMED IMRAN KHAN

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02/02/182 February 2018 DIRECTOR APPOINTED MR REEHAN AHMAD QUREISHY

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26/01/1826 January 2018 ADOPT ARTICLES 19/01/2018

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03/11/173 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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