THORNE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Mikhieal Hadad as a director on 2025-03-31 |
| 01/04/251 April 2025 | Director's details changed for Jennifer Sarah Long on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Jennifer Sarah Long as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/05/2317 May 2023 | Director's details changed for Mrs Zoe Lancaster on 2023-05-16 |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 26/01/2326 January 2023 | |
| 09/01/239 January 2023 | Director's details changed for Jennifer Sarah Long on 2023-01-08 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 07/02/227 February 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-02-07 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 17/11/2117 November 2021 | Termination of appointment of Paul Francis Carroll as a director on 2021-11-17 |
| 17/11/2117 November 2021 | Appointment of Mrs Zoe Lancaster as a director on 2021-11-17 |
| 17/11/2117 November 2021 | Appointment of Jennifer Sarah Long as a director on 2021-11-17 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 20/03/1920 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 |
| 25/02/1925 February 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 |
| 16/08/1816 August 2018 | CURRSHO FROM 31/03/2019 TO 28/02/2019 |
| 27/03/1827 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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