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HAVERFORDWEST SPECSAVERS LIMITED

Company number 02593515

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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)
23 Dec 2024	CH01	Director's details changed for Mr Andrew David Britton on 13 December 2024	View PDF Director's details changed for Mr Andrew David Britton on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 12 pages (12 pages)
28 Sep 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)
15 Jul 2024	RP04AP01	Second filing for the appointment of Wayne Allen Jones as a director	View PDF Second filing for the appointment of Wayne Allen Jones as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 24 June 2024	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Wayne Allen Jones on 20 May 2024	View PDF Director's details changed for Wayne Allen Jones on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Wayne Allen Jones as a director on 17 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/07/24	View PDF Appointment of Wayne Allen Jones as a director on 17 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/07/24 - link opens in a new window - 3 pages (3 pages)
20 May 2024	TM01	Termination of appointment of Paul Skoczek as a director on 17 May 2024	View PDF Termination of appointment of Paul Skoczek as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 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)
02 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)
27 Oct 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 - 12 pages (12 pages)
27 Oct 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)
24 Apr 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)
24 Apr 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)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	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 - 14 pages (14 pages)
30 Nov 2022	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)
30 Mar 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)
30 Mar 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)
21 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 December 2017	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	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 - 14 pages (14 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)

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HAVERFORDWEST SPECSAVERS LIMITED

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