AYLESBURY GATEHOUSE SPECSAVERS LIMITED: Filings

  • Overview

    Company NameAYLESBURY GATEHOUSE SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14935779
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AYLESBURY GATEHOUSE SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with updates

    4 pagesCS01

    Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026

    1 pagesTM01

    Director's details changed for Mr Ansar Mohammed Asghar on Nov 24, 2025

    2 pagesCH01

    Amended audit exemption subsidiary accounts made up to Feb 28, 2025

    11 pagesAAMD

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    11 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Ansar Mohammed Asghar on Jun 23, 2025

    2 pagesCH01

    Confirmation statement made on Jun 13, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Ansar Mohammed Asghar on Apr 15, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    12 pagesAA

    legacy

    224 pagesPARENT_ACC

    Confirmation statement made on Jun 13, 2024 with updates

    5 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Specsavers Uk Holdings Limited as a person with significant control on Oct 30, 2023

    2 pagesPSC05

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 120.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 105.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 75.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 60.5
    3 pagesSH01

    Appointment of Mr Dewartha Guha as a director on Jul 28, 2023

    2 pagesAP01

    Appointment of Mr Ansar Mohammed Asghar as a director on Jul 28, 2023

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2024 to Feb 29, 2024

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0