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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)
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
  • GBP 120.5
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
  • GBP 120.5
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