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BINGHAM SPECSAVERS LIMITED

Company number 10434710

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