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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)
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.
14 Apr 2020 AP01 Appointment of Mr Rajbir Singh Gill as a director on 14 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/2022.
14 Apr 2020 AP01 Appointment of Mr Dominic Robert Doran as a director on 14 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/02/2022
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
14 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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
02 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
02 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
28 Sep 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 August 2018
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
02 Aug 2018 TM01 Termination of appointment of Michael Philip Dearlove as a director on 2 August 2018
02 Aug 2018 TM01 Termination of appointment of Mary Lesley Perkins as a director on 2 August 2018
02 Jul 2018 AA Accounts for a small company made up to 30 April 2017
25 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 28 February 2018
22 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017
22 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017
22 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Jun 2017 CH01 Director's details changed for Peter Richard Rooke on 20 June 2017