BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED

Company number 09037944

Date	Type	Description	View / Download
29 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
29 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
19 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
19 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
29 Jun 2018	AAMD	Amended accounts for a small company made up to 31 May 2017	(10 pages)
28 Jun 2018	AA	Accounts for a small company made up to 31 May 2017	(10 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
23 Feb 2018	AA01	Current accounting period shortened from 31 May 2018 to 28 February 2018	(1 page)
26 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 October 2017	(2 pages)
26 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 25 October 2017	(1 page)
26 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 25 October 2017	(1 page)
21 Jul 2017	CH01	Director's details changed	(2 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 May 2016	(5 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
30 Sep 2016	TM01	Termination of appointment of Paul Francis Carroll as a director on 26 July 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Christopher Kenneth Gigg as a director on 26 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Clifford Robert Sykes as a director on 26 July 2016	(2 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 120.5	(3 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 90.5	(3 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 60.5	(3 pages)

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