BYBROOK SPECSAVERS LIMITED

Company number 11458568

Date	Type	Description	View / Download
19 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
24 Mar 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 March 2021	(2 pages)
12 Feb 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 12 February 2021	(1 page)
12 Feb 2021	AP01	Appointment of Mr Tanuj Ghanshyam Patel as a director on 12 February 2021	(2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Robert Anthony Marsden on 8 February 2021	(2 pages)
28 Jan 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(16 pages)
28 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 4 November 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Elizabeth Sian Hutchinson as a director on 4 November 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
05 Mar 2020	CH01	Director's details changed for Mrs Elizabeth Sian Hutchinson on 3 March 2020	(2 pages)
03 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
03 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(5 pages)
18 Apr 2019	CH01	Director's details changed for Mr Robert Anthony Marsden on 17 April 2019	(2 pages)
11 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
11 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
25 Feb 2019	AP01	Appointment of Mr Robert Anthony Marsden as a director on 31 January 2019	(2 pages)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
21 Jan 2019	CH01	Director's details changed for Mrs Elizabeth Sian Hutchinson on 21 January 2019	(2 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 120.5	(3 pages)

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