Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIGGLESWADE SPECSAVERS LIMITED

Company number 07405958

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 105.5
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 90.5
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 120.5
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Nov 2015 TM01 Termination of appointment of Paul Francis Carroll as a director on 23 November 2015
26 Nov 2015 AP01 Appointment of Mr Alpesh Bharat Mistry as a director on 23 November 2015
26 Nov 2015 AP01 Appointment of Mr Douglas John David Perkins as a director on 23 November 2015
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 60.5
26 Nov 2015 AP01 Appointment of Mr Rakesh Nanda as a director on 23 November 2015
26 Nov 2015 AP01 Appointment of Mr Matthew James Stewart as a director on 23 November 2015
04 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP .5
11 Sep 2015 CERTNM Company name changed broughty ferry specsavers LIMITED\certificate issued on 11/09/15
  • RES15 ‐ Change company name resolution on 2015-08-26
11 Sep 2015 CONNOT Change of name notice
13 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP .5
23 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP .5
30 Jan 2013 TM01 Termination of appointment of Meryl Snedden as a director
30 Jan 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
30 Jan 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
09 Nov 2012 AA Total exemption full accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
24 Feb 2012 AA Total exemption full accounts made up to 31 October 2011