BROWNHILLS SPECSAVERS LIMITED

Company number 06609588

Date	Type	Description	View / Download
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	(12 pages)
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	(224 pages)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with updates	(5 pages)
10 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
31 Jan 2024	TM01	Termination of appointment of John Douglas Perkins as a director on 31 January 2024	(1 page)
31 Jan 2024	TM01	Termination of appointment of Emma Wood as a director on 31 January 2024	(1 page)
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
01 Sep 2023	TM01	Termination of appointment of Andrew John Bradshaw as a director on 31 August 2023	(1 page)
01 Sep 2023	AP01	Appointment of Emma Wood as a director on 31 August 2023	(2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Jagroop Uppal on 5 June 2023	(2 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	(4 pages)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
11 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(11 pages)
11 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(167 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
08 Jun 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 February 2021	(2 pages)
08 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	(5 pages)
24 Dec 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(12 pages)
24 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	(22 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)