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BIDEFORD SPECSAVERS LIMITED

Company number 05354765

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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)
01 Oct 2024 AP01 Appointment of Neil David Millen as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Adam Colenso Kidner as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 30 September 2024
21 Sep 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
21 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
12 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
12 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
14 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
03 Jan 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 December 2023
12 Dec 2023 TM01 Termination of appointment of Mary Lesley Perkins as a director on 12 December 2023
12 Dec 2023 TM01 Termination of appointment of Kiren Fox as a director on 12 December 2023
06 Dec 2023 CH01 Director's details changed for Kiren Fox on 27 November 2023
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
27 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
27 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
06 Mar 2023 CH01 Director's details changed for Kiren Fox on 5 March 2023
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
07 Dec 2022 CH01 Director's details changed for Kiren Fox on 5 December 2022
25 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
25 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
13 Oct 2022 CH01 Director's details changed for Kiren Fox on 12 October 2022
05 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
05 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22