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BLOOMFIELD SPECSAVERS LIMITED

Company number NI029154

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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)
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
  • GBP 100
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
  • GBP 100
07 Feb 2014 AA Accounts for a small company made up to 30 April 2013