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BERWICK SPECSAVERS LIMITED

Company number 05542239

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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)
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