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BRENTWOOD SPECSAVERS LIMITED

Company number 02844649

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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)
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
03 Jul 2019 AP01 Appointment of Mr Simon Bingham as a director on 30 June 2019
03 Jul 2019 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 June 2019
19 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
19 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
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
29 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 October 2017
23 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 31 October 2017
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
07 Sep 2017 PSC05 Change of details for Specsavers Optical Superstores Ltd as a person with significant control on 6 April 2016
07 Sep 2017 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 April 2016
07 Sep 2017 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 April 2016
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
26 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Jan 2015 AUD Auditor's resignation