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CWMBRAN SPECSAVERS LIMITED

Company number 02591937

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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)
02 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 14 pages (14 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
11 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
12 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 August 2023	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
05 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
13 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 July 2022	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
24 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
06 May 2022	AP01	Appointment of Robert Karl Schumm as a director on 29 April 2022	View PDF Appointment of Robert Karl Schumm as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Gareth Lawrence Ward as a director on 29 April 2022	View PDF Termination of appointment of Gareth Lawrence Ward as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Nigel David Parker as a director on 31 March 2022	View PDF Termination of appointment of Nigel David Parker as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Mark Edwards as a director on 31 March 2022	View PDF Termination of appointment of Mark Edwards as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CH01	Director's details changed for Mr Gareth Lawrence Ward on 10 March 2022	View PDF Director's details changed for Mr Gareth Lawrence Ward on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CH01	Director's details changed for Mr Rhys Jonathan Williams on 10 March 2022	View PDF Director's details changed for Mr Rhys Jonathan Williams on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 15 December 2017	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 15 pages (15 pages)

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CWMBRAN SPECSAVERS LIMITED

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