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BRIDPORT SPECSAVERS LIMITED

Company number 05015791

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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)
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
26 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
26 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
17 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
17 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
17 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
03 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
08 Nov 2017 AA Accounts for a small company made up to 31 January 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 120
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015
09 Feb 2015 AUD Auditor's resignation
03 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 120
21 Jan 2015 MISC Section 519
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014