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MIDDLEBROOK SPECSAVERS LIMITED

Company number 08178961

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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)
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
11 Sep 2019 CH01 Director's details changed for Mr Robert John Ogg on 5 September 2019
11 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
09 Nov 2018 CH01 Director's details changed for Mr Matthew Michael Thornton on 8 April 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
11 Jun 2018 AP01 Appointment of Mr Robert John Ogg as a director on 5 June 2018
10 Apr 2018 TM01 Termination of appointment of Mary Lesley Perkins as a director on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Matthew Michael Thornton as a director on 6 April 2018
10 Apr 2018 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Douglas John David Perkins as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Paul Francis Carroll as a director on 6 April 2018
15 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 December 2017
15 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 12 December 2017
15 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 12 December 2017
15 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
07 Feb 2018 TM01 Termination of appointment of Stephen William James Waller as a director on 2 February 2018
18 Jan 2018 AP01 Appointment of Mr Douglas John David Perkins as a director on 5 December 2017