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BROMSGROVE 2005 SPECSAVERS LIMITED

Company number 05402580

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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)
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
30 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
30 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017
26 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Nov 2016 CH01 Director's details changed for Mark Gregory Gibson on 21 October 2016
06 May 2016 AA Accounts for a small company made up to 30 June 2015
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 120
15 Jul 2015 MISC Section 519 companies act 2006
02 Jun 2015 MISC Section 519
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 120