OADBY SPECSAVERS LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-10-28

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09/10/249 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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09/10/249 October 2024

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08/10/248 October 2024 Termination of appointment of Kirti Chotai as a director on 2024-10-08

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08/10/248 October 2024 Appointment of Ashni Chotai as a director on 2024-10-08

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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02/03/242 March 2024

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02/03/242 March 2024

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28/10/2328 October 2023

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28/10/2328 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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18/04/2318 April 2023

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18/04/2318 April 2023

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07/11/227 November 2022

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07/11/227 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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06/05/226 May 2022

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06/05/226 May 2022

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25/01/2225 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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25/01/2225 January 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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16/06/2116 June 2021

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16/06/2116 June 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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

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

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23/10/1923 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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23/10/1923 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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07/03/197 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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07/03/197 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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25/09/1825 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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25/09/1825 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 14/05/2018

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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 90.5

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

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04/05/184 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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04/05/184 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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16/02/1816 February 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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16/02/1816 February 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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01/02/181 February 2018 CURRSHO FROM 31/07/2018 TO 28/02/2018

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19/01/1819 January 2018 DIRECTOR APPOINTED MRS KIRTI CHOTAI

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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19/01/1819 January 2018 DIRECTOR APPOINTED MR RUPESH MORJARIA

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04/12/174 December 2017 ADOPT ARTICLES 16/11/2017

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12/07/1712 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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