BRAINTREE SPECSAVERS LIMITED

Company number 04131558

Date	Type	Description	View / Download
18 Jun 2020	TM01	Termination of appointment of Paul Anthony Wickson as a director on 17 June 2020	(1 page)
18 Jun 2020	AP01	Appointment of Andrew Molloy as a director on 17 June 2020	(2 pages)
11 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
11 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
09 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
09 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
19 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
19 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
24 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
24 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
05 Apr 2018	AA	Accounts for a small company made up to 31 May 2017	(13 pages)
26 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 October 2017	(2 pages)
26 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 31 October 2017	(1 page)
26 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 31 October 2017	(1 page)
26 Jan 2018	AA01	Current accounting period shortened from 31 May 2018 to 28 February 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
19 Jan 2018	PSC04	Change of details for Mr Douglas John David Perkins as a person with significant control on 31 October 2017	(2 pages)
19 Jan 2018	PSC04	Change of details for Mrs Mary Lesley Perkins as a person with significant control on 31 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Paul Francis Carroll as a director on 31 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Paul Anthony Wickson as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Michael David Bromidge as a director on 31 October 2017	(1 page)