GERRARDS CROSS SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Director's details changed for Mr Roshan Seechurn on 2025-06-13 |
| 13/06/2513 June 2025 | Director's details changed for Robin Gurton - Vernieux on 2025-06-13 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 04/04/244 April 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-03-08 |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 11/03/2411 March 2024 | Appointment of Robin Gurton - Vernieux as a director on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Sachiv Sodha as a director on 2024-03-08 |
| 08/03/248 March 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-03-08 |
| 07/03/247 March 2024 | Director's details changed for Mr Roshan Seechurn on 2024-03-07 |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/11/2314 November 2023 | |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 |
| 09/02/229 February 2022 | |
| 09/02/229 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | |
| 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 |
| 15/07/1915 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 15/07/1915 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 16/04/1916 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 16/04/1916 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 25/02/1925 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 25/02/1925 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 19/02/1919 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 90.5 |
| 19/02/1919 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 60.5 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 19/02/2019 |
| 19/02/1919 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 120.5 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ROSHAN SEECHURN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR SACHIV SODHA |
| 16/08/1816 August 2018 | CURRSHO FROM 30/06/2019 TO 28/02/2019 |
| 27/06/1827 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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