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BROWNHILLS SPECSAVERS LIMITED

Company number 06609588

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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)
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 138
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 190.5
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 260.5
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 400.5
28 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
28 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted/payments received/share certificates/company business 28/02/2021
27 Apr 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
12 Apr 2021 CH01 Director's details changed for Justine Carla Page on 9 April 2021
03 Mar 2021 AP01 Appointment of Mr Mohit Verma as a director on 28 February 2021
02 Mar 2021 AP01 Appointment of Mr John Douglas Perkins as a director on 28 February 2021
02 Mar 2021 AP01 Appointment of Mr Jagroop Uppal as a director on 28 February 2021
02 Mar 2021 TM01 Termination of appointment of Andrew John Clarke as a director on 28 February 2021
21 Dec 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
21 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
06 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
06 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19