FULHAM WHARF SPECSAVERS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Director's details changed for Mr Yannick Dyant on 2025-07-08

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16/07/2516 July 2025 Director's details changed for Mr Yannick Dyant on 2025-07-04

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09/07/259 July 2025 Director's details changed for Milian Bryant on 2025-07-04

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30/10/2430 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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30/10/2430 October 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-06 with updates

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02/03/242 March 2024

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02/03/242 March 2024

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21/11/2321 November 2023

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21/11/2321 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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24/04/2324 April 2023

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24/04/2324 April 2023

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30/11/2230 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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30/11/2230 November 2022

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30/03/2230 March 2022

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30/03/2230 March 2022

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04/03/224 March 2022 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-12-04

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

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07/02/227 February 2022

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 03/12/2018

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11/02/2011 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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11/02/2011 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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07/06/197 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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07/06/197 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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21/03/1921 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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20/03/1920 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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18/02/1918 February 2019 CURRSHO FROM 31/08/2019 TO 28/02/2019

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03/12/183 December 2018 03/12/18 STATEMENT OF CAPITAL GBP 120.5

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03/12/183 December 2018 03/12/18 STATEMENT OF CAPITAL GBP 120

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03/12/183 December 2018 03/12/18 STATEMENT OF CAPITAL GBP 100

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03/12/183 December 2018 03/12/18 STATEMENT OF CAPITAL GBP 80

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02/10/182 October 2018 DIRECTOR APPOINTED MR YANNICK DYANT

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02/10/182 October 2018 DIRECTOR APPOINTED MILIAN BRYANT

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02/10/182 October 2018 DIRECTOR APPOINTED MR NEIL BRYANT

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01/08/181 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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