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BRADFORD SPECSAVERS LIMITED

Company number 02853206

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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 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
11 Feb 2022 RP04TM01 Second filing for the termination of Peter Richard Rooke as a director
11 Feb 2022 RP04AP01 Second filing for the appointment of Mr Dominic Robert Doran as a director
09 Feb 2022 RP04AP01 Second filing for the appointment of Mr Rajbir Singh Gill as a director
09 Feb 2022 RP04AP01 Second filing for the appointment of Mrs Mary Lesley Perkins as a director
02 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with updates
01 Sep 2021 AP01 Appointment of Fahid Hussain Kadri as a director on 31 August 2021
01 Sep 2021 AP01 Appointment of Mr Dominic Stuart Hartley as a director on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of Rajbir Singh Gill as a director on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of Dominic Robert Doran as a director on 31 August 2021
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
26 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
07 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
05 Nov 2020 MA Memorandum and Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 120.5
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 105
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 110
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 102.5
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
10 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
10 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Jul 2020 TM01 Termination of appointment of Peter Richard Rooke as a director on 14 April 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 11/02/2022.
14 Apr 2020 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 14 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/2022.