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BRIDGEND SPECSAVERS LIMITED

Company number 02591942

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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)
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Stuart Paul Buckmaster on 18 October 2019
15 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
15 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
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
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
05 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 January 2018
05 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 3 January 2018
05 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 January 2018
05 Jan 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Feb 2017 AP01 Appointment of John Douglas Perkins as a director on 22 February 2017
23 Feb 2017 AP01 Appointment of Stuart Paul Buckmaster as a director on 22 February 2017
07 May 2016 AA Accounts for a small company made up to 30 September 2015
24 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
06 Aug 2015 AA Accounts for a small company made up to 30 September 2014