STANWAY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Katie Ann Bird as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Ajanth Vairavanathan as a director on 2025-07-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/10/2414 October 2024 | |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 04/01/244 January 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-10-31 |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 31/10/2331 October 2023 | Termination of appointment of Nicholas James Hagan as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Paul Bryan Fussey as a director on 2023-10-31 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 01/11/221 November 2022 | Director's details changed for Mr Vimal Jitendra Patel on 2022-11-01 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 26/04/2226 April 2022 | Appointment of Paul Bryan Fussey as a director on 2022-04-25 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/01/2031 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 31/01/2031 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 30/01/2030 January 2020 | COMPANY NAME CHANGED HAZEL GROVE SPECSAVERS LIMITED CERTIFICATE ISSUED ON 30/01/20 |
| 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, WITH UPDATES |
| 21/03/1921 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 | 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 |
| 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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