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PORTHCAWL SPECSAVERS LIMITED

Company number 08598500

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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)
21 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
21 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
03 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
20 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
11 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
17 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 18 October 2017
17 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 18 October 2017
17 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 18 October 2017
22 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
06 Nov 2017 CH01 Director's details changed for Miss Claire Edwards on 1 November 2017
07 Sep 2017 AA Accounts for a small company made up to 30 November 2016
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
19 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 75.5
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 105.5
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 90.5