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BIRMINGHAM 2 DOMICILIARY SPECSAVERS LIMITED

Company number 09037998

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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)
25 Nov 2020 AP01 Appointment of Michelle Ann Maddox as a director on 24 November 2020
25 Nov 2020 TM01 Termination of appointment of Claire Elizabeth Owen as a director on 24 November 2020
16 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
16 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
31 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
21 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
19 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
19 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
28 Jun 2018 AA Accounts for a small company made up to 31 May 2017
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017
26 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017
01 Jun 2017 AA Accounts for a small company made up to 31 May 2016
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 120.5
24 Mar 2016 AA Accounts for a small company made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 120.5