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BIRKENHEAD SPECSAVERS LIMITED

Company number 02685446

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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)
05 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
05 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
11 Jul 2023 AD01 Registered office address changed from 29 Borough Pavement Birkenhead Merseyside L41 2XX to 29 Borough Pavement Birkenhead Merseyside CH41 2XX on 11 July 2023
26 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
26 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
11 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
11 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
13 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
13 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
09 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
09 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
11 Oct 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 October 2021
19 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
19 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
07 Nov 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
29 Jun 2020 TM01 Termination of appointment of Shane Canning as a director on 27 June 2020
29 Jun 2020 TM01 Termination of appointment of Douglas John David Perkins as a director on 27 June 2020
29 Jun 2020 TM01 Termination of appointment of Kenneth Alfred Roberts as a director on 27 June 2020