BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mr Nigel David Parker as a director on 2025-06-11 |
| 12/06/2512 June 2025 | Appointment of Mr Douglas John David Perkins as a director on 2025-06-11 |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 03/01/243 January 2024 | Cessation of Sanjiv Singh Koasha as a person with significant control on 2023-11-14 |
| 03/01/243 January 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-11-14 |
| 28/11/2328 November 2023 | Director's details changed for Miss Ann-Marie Cunningham on 2023-11-23 |
| 16/11/2316 November 2023 | Termination of appointment of Sanjiv Singh Koasha as a director on 2023-11-14 |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/11/2315 November 2023 | |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 26/02/1926 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/02/1813 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 13/02/1813 February 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 13/02/1813 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJIV SINGH KOASHA |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | CESSATION OF ZAHID AFZAL AS A PSC |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN-MARIE CUNNINGHAM / 24/08/2017 |
| 16/03/1716 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR SANJIV SINGH KOASHA |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ZAHID AFZAL |
| 22/10/1522 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 14/01/1514 January 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 19/09/1419 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 120.5 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR ZAHID AFZAL |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MISS ANN-MARIE CUNNINGHAM |
| 11/08/1411 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 60.5 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 27/08/1327 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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