BRAEHEAD SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/11/2224 November 2022 | |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-06 with updates |
| 21/10/2121 October 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-06-03 |
| 17/06/2117 June 2021 | Termination of appointment of Anthony Charles Edmund Kinsey as a director on 2021-06-03 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IQRAH RASHID |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 02/07/192 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 16/04/1916 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 16/04/1916 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 07/11/187 November 2018 | DIRECTOR APPOINTED JANE CONNELL GOTTSCHLICH |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 10/10/1810 October 2018 | CURREXT FROM 28/02/2018 TO 28/02/2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 08/10/188 October 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 08/10/188 October 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 10/09/1810 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 75.5 |
| 10/09/1810 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 105.5 |
| 10/09/1810 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 90.5 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IQRAH HUSSAIN RASHID / 06/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR ANTHONY CHARLES EDMUND KINSEY |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED IQRAH HUSSAIN RASHID |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR WILLIAM MCMASTER SHAW |
| 29/03/1829 March 2018 | ADOPT ARTICLES 12/03/2018 |
| 22/02/1822 February 2018 | CURRSHO FROM 31/12/2018 TO 28/02/2018 |
| 18/12/1718 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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