PENARTH SPECSAVERS LIMITED

Company number 05718103

Date	Type	Description	View / Download
07 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24
20 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
20 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
21 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	(4 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(11 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
05 Sep 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 August 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 31 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Andrew Moss as a director on 31 July 2023	(2 pages)
26 May 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 20 February 2023	(2 pages)
12 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
12 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
31 Mar 2023	TM01	Termination of appointment of Pauline O'neill as a director on 31 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Mary Lesley Perkins as a director on 31 March 2023	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	(4 pages)
31 Jan 2023	TM01	Termination of appointment of Laoise Moloney as a director on 31 January 2023	(1 page)
31 Jan 2023	TM01	Termination of appointment of Douglas John David Perkins as a director on 31 January 2023	(1 page)
31 Jan 2023	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 January 2023	(1 page)
31 Jan 2023	TM01	Termination of appointment of Francis William Moloney as a director on 31 January 2023	(1 page)
07 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(13 pages)
07 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(167 pages)
28 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
28 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
18 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)