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PORT TALBOT SPECSAVERS LIMITED

Company number 01866642

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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)
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
04 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
08 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
08 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
30 Apr 2019 CH01 Director's details changed for Ms Taryn Ruth Evans on 28 December 2018
01 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
01 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
14 Nov 2018 AP01 Appointment of Mr Douglas John David Perkins as a director on 12 November 2018
14 Nov 2018 AP01 Appointment of Emily Pompei as a director on 12 November 2018
14 Nov 2018 AP01 Appointment of Mr David John O'sullivan as a director on 1 October 2018
30 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
30 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
06 Jun 2018 AP01 Appointment of Mr Robert Phillip Thomas as a director on 22 May 2018
06 Jun 2018 AP01 Appointment of Ms Taryn Ruth Evans as a director on 22 May 2018
05 Jun 2018 AAMD Amended accounts for a small company made up to 31 May 2017
05 Apr 2018 AA Accounts for a small company made up to 31 May 2017
30 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 25 October 2017
30 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 25 October 2017
30 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 October 2017