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BIGGLESWADE SPECSAVERS LIMITED

Company number 07405958

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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)
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
07 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Nov 2018 AP01 Appointment of Mr Alpesh Bharat Mistry as a director on 23 November 2015
15 Nov 2018 TM01 Termination of appointment of Matthew James Stewart as a director on 1 May 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
19 Oct 2018 TM01 Termination of appointment of Douglas John David Perkins as a director on 1 May 2018
19 Oct 2018 AP01 Appointment of Mrs Kamaljeet Kaur Chana as a director on 1 May 2018
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
14 Sep 2018 TM01 Termination of appointment of Alpesh Bharat Mistry as a director on 1 May 2018
14 Sep 2018 TM01 Termination of appointment of Rakeshav Nanda as a director on 1 May 2018
29 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 31 March 2017
26 Jan 2018 CH01 Director's details changed for Mr Rakesh Nanda on 26 January 2018
18 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
06 Feb 2017 AA Accounts for a small company made up to 31 March 2016