CHEYLESMORE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Dean Michael Fortey on 2025-07-14 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/11/246 November 2024 | |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/09/2328 September 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-09-21 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 08/11/228 November 2022 | |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 03/05/223 May 2022 | Termination of appointment of Bejal Karavadra as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Harpreet Kaur Bhara as a director on 2022-04-29 |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 13/01/2213 January 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-12-04 |
| 27/10/2127 October 2021 | Termination of appointment of Alistair Robert Winrow-Campbell as a director on 2021-10-26 |
| 27/10/2127 October 2021 | Termination of appointment of Douglas John David Perkins as a director on 2021-10-26 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 09/03/209 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 09/03/209 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 09/09/199 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 09/09/199 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 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 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 07/08/187 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 07/08/187 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 13/02/1813 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 13/02/1813 February 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURPREET SINGH BAINS / 24/12/2016 |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 16/02/1616 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | SECTION 519 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR GURPREET SINGH BAINS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 19/02/1419 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 14/02/1314 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | PREVSHO FROM 28/02/2013 TO 31/01/2013 |
| 11/05/1211 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 120.5 |
| 03/05/123 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 60.5 |
| 26/04/1226 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 60 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR ALISTAIR ROBERT WINROW-CAMPBELL |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 08/02/128 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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