BEARWOOD SPECSAVERS LIMITED

Company number 05799007

Date	Type	Description	View / Download
07 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
30 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
30 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
26 Oct 2018	CH01	Director's details changed for Mr Majid Ahmed Jawaid on 17 October 2018	(2 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
10 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
10 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
05 Feb 2018	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
24 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
24 Jan 2018	PSC07	Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 27 December 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
07 Feb 2017	AP01	Appointment of Mr Abrar Zaman as a director on 7 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Michelle Dawn Powell as a director on 7 February 2017	(1 page)
25 Oct 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
03 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 120	(8 pages)
04 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
18 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 120	(8 pages)
16 May 2015	CH01	Director's details changed for Majid Ahmed Jawaid on 28 April 2015	(3 pages)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
18 Dec 2014	MISC	Section 519	(1 page)