LECKWITH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/11/2411 November 2024 | |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 05/04/245 April 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-03-27 |
| 02/01/242 January 2024 | Appointment of Emily Blunt as a director on 2023-12-29 |
| 02/01/242 January 2024 | Termination of appointment of Paul Francis Carroll as a director on 2023-12-29 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/05/2317 May 2023 | Cessation of Francis William Moloney as a person with significant control on 2023-02-20 |
| 17/05/2317 May 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-04-25 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Termination of appointment of Laoise Moloney as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Mary Lesley Perkins as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Francis William Moloney as a director on 2023-01-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/11/227 November 2022 | |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 19/09/1919 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN DEAVALL / 22/07/2019 |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 17/09/1817 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 17/09/1817 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/01/183 January 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 18/11/1518 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN DEAVALL / 02/06/2015 |
| 12/06/1512 June 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 120.5 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 04/03/154 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 60.5 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR JAMES JOHN DEAVALL |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR FRANCIS WILLIAM MOLONEY |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MRS LAOISE MOLONEY |
| 16/01/1516 January 2015 | COMPANY NAME CHANGED CAPITAL CARDIFF SPECSAVERS LIMITED CERTIFICATE ISSUED ON 16/01/15 |
| 11/11/1411 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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