- Company Overview for BLOOMFIELD SPECSAVERS LIMITED (NI029154)
- Filing history for BLOOMFIELD SPECSAVERS LIMITED (NI029154)
- People for BLOOMFIELD SPECSAVERS LIMITED (NI029154)
- More for BLOOMFIELD SPECSAVERS LIMITED (NI029154)
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) |
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15 Feb 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
15 Feb 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
17 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
28 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
28 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
29 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
29 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
07 Mar 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
22 Jan 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 October 2017 | |
22 Jan 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 29 October 2017 | |
22 Jan 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 29 October 2017 | |
22 Jan 2018 | AA01 | Current accounting period shortened from 30 April 2018 to 28 February 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
19 May 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
29 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
22 Sep 2016 | AD01 | Registered office address changed from Unit 17 Bloomfield Shopping Centre Bangor BT19 7HB to Unit 34 Bloomfield Shopping Centre Bangor BT19 7HB on 22 September 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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02 Feb 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
04 Sep 2015 | AUD | Auditor's resignation | |
19 Mar 2015 | MISC | Statement on ceasing to hold office as auditors | |
05 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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07 Feb 2014 | AA | Accounts for a small company made up to 30 April 2013 |