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BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED

Company number 09075283

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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)
11 Feb 2021 AP01 Appointment of Mr Paul Francis Carroll as a director on 9 February 2021
11 Feb 2021 TM01 Termination of appointment of Anne-Ita Geraldine Mclongley as a director on 9 February 2021
23 Dec 2020 CH01 Director's details changed for Mr Douglas John David Perkins on 21 December 2020
29 Sep 2020 CH01 Director's details changed for Ms Anne-Ita Geraldine Mclongley on 25 September 2020
04 Sep 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 3 September 2020
04 Sep 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 3 September 2020
04 Sep 2020 TM01 Termination of appointment of Kate Mcmahon as a director on 3 September 2020
13 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
13 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
13 May 2020 CH01 Director's details changed for Mr Christopher James Shill on 13 May 2020
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
05 Jul 2019 CH01 Director's details changed for Ms Kate Mcmahon on 1 July 2019
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
04 Dec 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
04 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
03 May 2018 AA Accounts for a small company made up to 28 February 2017
07 Mar 2018 AP01 Appointment of Mr Paul Francis Carroll as a director on 28 February 2018
07 Mar 2018 AP01 Appointment of Ms Kate Mcmahon as a director on 28 February 2018