SHEFFIELD 2 DOMICILIARY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 15/02/2415 February 2024 | Director's details changed for Melanie Wilson on 2024-02-12 |
| 14/02/2414 February 2024 | Change of details for Melanie Wilson as a person with significant control on 2024-02-12 |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 03/05/223 May 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2017-12-07 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 09/12/219 December 2021 | Director's details changed for Ms Emma Jayne Taylor on 2021-12-07 |
| 20/04/2020 April 2020 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 20/04/2020 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE WILSON |
| 20/04/2020 April 2020 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 11/11/1911 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MS EMMA JAYNE TAYLOR |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 15/08/1815 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 15/08/1815 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MELANIE WILSON |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGARRY |
| 14/04/1614 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 10/06/1510 June 2015 | PREVSHO FROM 30/04/2015 TO 28/02/2015 |
| 15/04/1515 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 27/06/1427 June 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 120.5 |
| 20/05/1420 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 60.5 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR STEVEN ROBERT MCGARRY |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR DAVID DEREK JACKSON |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 09/04/149 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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