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BRIGHTON SPECSAVERS LIMITED

Company number 02458070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2020 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 21 October 2020
04 Aug 2020 TM01 Termination of appointment of Mary Lesley Perkins as a director on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Michael David Horler as a director on 4 August 2020
16 Jul 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 November 2017
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
26 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
26 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
14 May 2019 CH01 Director's details changed for Mr Michael David Horler on 14 May 2019
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 November 2017
23 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 1 November 2017
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
24 Nov 2016 AA Accounts for a small company made up to 29 February 2016
08 Feb 2016 AA Accounts for a small company made up to 28 February 2015
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120