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BROADWALK SPECSAVERS LIMITED

Company number 05544260

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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)
30 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
30 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
01 Oct 2024 CH01 Director's details changed for Mr Rakesh Kumar Kapoor on 25 September 2024
27 Sep 2024 CH01 Director's details changed for Francois Nicholas Minnaar on 25 September 2024
11 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
10 Sep 2024 CH01 Director's details changed for Ms Poonam Patel on 3 September 2024
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
19 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
12 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
28 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
28 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
16 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
16 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
30 Sep 2022 TM01 Termination of appointment of Lyndon Matroos as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Francois Nicholas Minnaar as a director on 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
08 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
08 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
06 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
06 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
29 Oct 2021 CH01 Director's details changed for Mr Lyndon Matroos on 27 October 2021
01 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with updates
28 Sep 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 September 2021