- Company Overview for BERWICK SPECSAVERS LIMITED (05542239)
- Filing history for BERWICK SPECSAVERS LIMITED (05542239)
- People for BERWICK SPECSAVERS LIMITED (05542239)
- More for BERWICK SPECSAVERS LIMITED (05542239)
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) |
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10 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
20 Feb 2020 | AP01 | Appointment of Vicky Davidson as a director on 19 February 2020 | |
19 Feb 2020 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 19 February 2020 | |
23 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 28 February 2019 | |
23 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
17 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
15 Feb 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
15 Feb 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
23 Oct 2018 | CH01 | Director's details changed for Nicholas Anthony Dawson on 17 October 2018 | |
20 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
20 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
18 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
11 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
11 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
04 Jun 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
02 Feb 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017 | |
02 Feb 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 30 November 2017 | |
02 Feb 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 30 November 2017 | |
02 Feb 2018 | AA01 | Current accounting period shortened from 31 August 2018 to 28 February 2018 | |
13 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
13 Sep 2017 | PSC04 | Change of details for Mrs Mary Lesley Perkins as a person with significant control on 6 April 2016 | |
13 Sep 2017 | PSC04 | Change of details for Mr Douglas John David Perkins as a person with significant control on 6 April 2016 | |
03 May 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
15 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
19 Apr 2016 | AA | Accounts for a small company made up to 31 August 2015 |