MAESTEG SPECSAVERS LIMITED

Company number 05671616

Date	Type	Description	View / Download
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	(13 pages)
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	(224 pages)
27 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
27 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
31 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	(4 pages)
04 Jan 2024	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 December 2023	(2 pages)
24 Nov 2023	CH01	Director's details changed for Mr Brian Campbell Borland on 23 November 2023	(2 pages)
30 Oct 2023	AP01	Appointment of Mr John Douglas Perkins as a director on 30 October 2023	(2 pages)
30 Oct 2023	AP01	Appointment of Mr Ewan Rhys Thomas as a director on 30 October 2023	(2 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(11 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
19 May 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 January 2023	(2 pages)
19 May 2023	PSC07	Cessation of Simon Morris as a person with significant control on 17 January 2023	(1 page)
05 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
05 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(4 pages)
06 Dec 2022	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 6 December 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Simon Morris as a director on 6 December 2022	(1 page)
06 Dec 2022	TM01	Termination of appointment of Paul Francis Carroll as a director on 6 December 2022	(1 page)
06 Dec 2022	AP01	Appointment of Mr Richard Andrew Dyson as a director on 6 December 2022	(2 pages)
06 Dec 2022	AP01	Appointment of Mr Brian Campbell Borland as a director on 6 December 2022	(2 pages)
11 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(12 pages)
11 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(167 pages)
13 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
13 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)