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BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED

Company number 11343578

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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)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
16 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
13 Oct 2023 CH01 Director's details changed for Mr Alpesh Bharat Mistry on 12 October 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
24 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
24 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
26 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
26 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
23 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
30 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 120.5
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 60.5
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 30.5
24 Aug 2021 AP01 Appointment of Mrs Kamaljeet Kaur Chana as a director on 24 August 2021
24 Aug 2021 TM01 Termination of appointment of Paul Francis Carroll as a director on 24 August 2021
24 Aug 2021 AP01 Appointment of Mr Alpesh Bharat Mistry as a director on 24 August 2021
09 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
30 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-28