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CWMBRAN SPECSAVERS HEARCARE LIMITED

Company number 06227722

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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)
24 Sep 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
24 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
05 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
05 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
10 Aug 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 August 2023
03 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
01 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
01 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
02 Aug 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 July 2022
30 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
30 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
06 May 2022 AP01 Appointment of Robert Karl Schumm as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Gareth Lawrence Ward as a director on 29 April 2022
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
31 Mar 2022 TM01 Termination of appointment of Mark Edwards as a director on 31 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Gareth Lawrence Ward on 10 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Rhys Jonathan Williams on 10 March 2022
07 Mar 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 December 2019
17 Dec 2021 AA Audit exemption subsidiary accounts made up to 28 February 2021
17 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21