BROADWAY SPECSAVERS LIMITED

Company number 03064213

Date	Type	Description	View / Download
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
18 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
15 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
15 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 13 December 2017	(2 pages)
15 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 13 December 2017	(1 page)
15 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 13 December 2017	(1 page)
21 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 28 February 2018	(1 page)
11 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(9 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(8 pages)
27 May 2016	AA	Accounts for a small company made up to 30 September 2015	(9 pages)
23 Mar 2016	AUD	Auditor's resignation	(1 page)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(8 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(8 pages)
09 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(8 pages)
25 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
10 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(8 pages)