BIRKENHEAD SPECSAVERS LIMITED

Company number 02685446

Date	Type	Description	View / Download
29 Jun 2020	TM01	Termination of appointment of Shane Canning as a director on 27 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Douglas John David Perkins as a director on 27 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Kenneth Alfred Roberts as a director on 27 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of John Douglas Perkins as a director on 27 June 2020	(1 page)
14 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
14 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(15 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
06 Sep 2019	AP01	Appointment of Mr James Mcneely as a director on 9 October 2018	(2 pages)
06 Sep 2019	AP01	Appointment of John Douglas Perkins as a director on 9 October 2018	(2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Kenneth Alfred Roberts on 7 August 2019	(2 pages)
11 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
11 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
29 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(15 pages)
29 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
29 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
29 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
16 Jul 2018	CH01	Director's details changed for Felicity Ann Roberts on 6 July 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Felicity Ann Roberts as a director on 14 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Douglas John David Perkins as a director on 14 June 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
05 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
18 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017	(2 pages)

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