BRAEHEAD SPECSAVERS LIMITED

Company number 11116467

Date	Type	Description	View / Download
20 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(14 pages)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	(5 pages)
11 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
11 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
31 Jan 2020	TM01	Termination of appointment of John Douglas Perkins as a director on 31 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Iqrah Hussain Rashid as a director on 31 January 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(5 pages)
02 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
02 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
01 May 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 26 April 2019	(1 page)
01 May 2019	AP01	Appointment of John Douglas Perkins as a director on 26 April 2019	(2 pages)
16 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
16 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Nov 2018	AP01	Appointment of Mr Paul Francis Carroll as a director on 7 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Paul Francis Carroll as a director on 7 November 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Douglas John David Perkins as a director on 7 November 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Jane Connell Gottschlich as a director on 7 November 2018	(2 pages)
10 Oct 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(5 pages)
08 Oct 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 18 December 2017	(1 page)
08 Oct 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 18 December 2017	(1 page)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 105.5	(3 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 90.5	(3 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 75.5	(3 pages)

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