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BISHOPSGATE SPECSAVERS LIMITED

Company number 06883151

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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)
07 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
05 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 September 2017
05 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 September 2017
05 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 September 2017
29 Dec 2017 CH01 Director's details changed for Veronika Nazarova on 19 December 2017
16 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
27 May 2016 AA Accounts for a small company made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 120.5
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
18 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 120.5