BINGHAM SPECSAVERS LIMITED

Company number 10434710

Date	Type	Description	View / Download
31 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
31 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
03 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
03 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
14 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
14 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Feb 2018	AA01	Current accounting period extended from 31 October 2017 to 28 February 2018	(1 page)
12 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 October 2017	(2 pages)
12 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 29 October 2017	(1 page)
12 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 29 October 2017	(1 page)
01 Nov 2017	PSC04	Change of details for Dame Mary Lesley Perkins as a person with significant control on 13 February 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
31 Oct 2017	PSC04	Change of details for Mr Douglas John David Perkins as a person with significant control on 13 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Simon John Dunn as a director on 13 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Douglas John David Perkins as a director on 13 February 2017	(2 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 120.5	(3 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 120.5	(3 pages)
16 Feb 2017	AP01	Appointment of Mr Amit Rana as a director on 13 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Stephen Christopher Rogers as a director on 13 February 2017	(2 pages)