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BEXLEYHEATH SPECSAVERS LIMITED

Company number 02972224

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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)
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
01 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
01 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 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
09 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
08 Mar 2018 AA Accounts for a small company made up to 28 February 2017
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017
24 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 4 December 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
06 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
20 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 120.5
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 120.5
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 105
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 102.5
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
16 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
26 Jan 2015 AUD Auditor's resignation
18 Dec 2014 MISC Section 519