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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)
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
03 Nov 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
12 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
13 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
13 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
07 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
07 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
04 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Apr 2018 AA Accounts for a small company made up to 31 January 2017
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
19 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 January 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015