- Company Overview for BROWNHILLS SPECSAVERS LIMITED (06609588)
- Filing history for BROWNHILLS SPECSAVERS LIMITED (06609588)
- People for BROWNHILLS SPECSAVERS LIMITED (06609588)
- More for BROWNHILLS SPECSAVERS LIMITED (06609588)
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) |
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02 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
02 Oct 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 | |
21 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with updates | |
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 Mary Lesley Perkins 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 | AA01 | Current accounting period shortened from 31 August 2018 to 28 February 2018 | |
29 Dec 2017 | CH01 | Director's details changed for Justine Carla Page on 28 December 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of John Douglas Perkins as a director on 9 October 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Christopher James Parrish as a director on 9 October 2017 | |
07 Jul 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
22 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
07 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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19 Apr 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Monica Brocklebank as a director on 31 December 2015 | |
05 Jan 2016 | AP01 | Appointment of Justine Carla Page as a director on 31 December 2015 | |
23 Sep 2015 | AUD | Auditor's resignation | |
02 Sep 2015 | AUD | Auditor's resignation | |
10 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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04 Jun 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
16 Mar 2015 | CH01 | Director's details changed for Mrs Monica Brocklebank on 27 February 2015 | |
02 Jan 2015 | AP01 | Appointment of Mr John Douglas Perkins as a director on 31 December 2014 | |
02 Jan 2015 | AP01 | Appointment of Mr Andrew John Bradshaw as a director on 31 December 2014 | |
02 Jan 2015 | AP01 | Appointment of Mr Christopher James Parrish as a director on 31 December 2014 |