TALBOT HEATH SPECSAVERS LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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30/10/2430 October 2024 Director's details changed for Mr Amit Kamboh on 2024-10-29

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05/10/245 October 2024

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05/10/245 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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14/06/2414 June 2024 Confirmation statement made on 2024-06-08 with updates

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14/03/2414 March 2024

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14/03/2414 March 2024

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03/01/243 January 2024 Director's details changed for Mr Andreas Gerald Booth on 2023-12-28

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31/10/2331 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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31/10/2331 October 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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18/04/2318 April 2023

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18/04/2318 April 2023

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13/12/2213 December 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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13/12/2213 December 2022

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08/04/228 April 2022

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08/04/228 April 2022

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27/01/2227 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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27/01/2227 January 2022

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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14/10/1914 October 2019 14/10/19 STATEMENT OF CAPITAL GBP 60.5

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 14/10/2019

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14/10/1914 October 2019 14/10/19 STATEMENT OF CAPITAL GBP 120.5

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14/10/1914 October 2019 14/10/19 STATEMENT OF CAPITAL GBP 100.5

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14/10/1914 October 2019 14/10/19 STATEMENT OF CAPITAL GBP 80.5

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21/08/1921 August 2019 DIRECTOR APPOINTED MR AMIT KAMBOH

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21/08/1921 August 2019 DIRECTOR APPOINTED MR TIMOTHY FINCH

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19/08/1919 August 2019 DIRECTOR APPOINTED MR ANDREAS GERALD BOOTH

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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21/03/1921 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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20/03/1920 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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25/02/1925 February 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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25/02/1925 February 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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17/08/1817 August 2018 CURRSHO FROM 31/03/2019 TO 28/02/2019

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29/03/1829 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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