- Company Overview for BANBRIDGE SPECSAVERS LIMITED (NI638386)
- Filing history for BANBRIDGE SPECSAVERS LIMITED (NI638386)
- People for BANBRIDGE SPECSAVERS LIMITED (NI638386)
- More for BANBRIDGE SPECSAVERS LIMITED (NI638386)
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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31 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
16 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 28 February 2019 | |
13 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
20 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
19 Feb 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
19 Feb 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
01 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
01 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
11 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
11 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
17 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates | |
05 Mar 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
26 Jan 2018 | AA01 | Current accounting period shortened from 31 May 2018 to 28 February 2018 | |
26 Jan 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 October 2017 | |
26 Jan 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 27 October 2017 | |
26 Jan 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 27 October 2017 | |
15 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
05 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 3 October 2016
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04 Oct 2016 | AD01 | Registered office address changed from 11 Bow Street Lisburn BT28 1TS to 56 Newry Street Banbridge BT32 3HA on 4 October 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 3 October 2016 | |
04 Oct 2016 | AP01 | Appointment of Mr Wayne Watson as a director on 3 October 2016 | |
04 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 3 October 2016
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11 May 2016 | NEWINC |
Incorporation
Statement of capital on 2016-05-11
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