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GWENT DOMICILIARY SPECSAVERS LIMITED

Company number 09150985

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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)
07 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
08 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
23 Aug 2018 TM01 Termination of appointment of Paul Francis Carroll as a director on 9 July 2018
23 Aug 2018 TM01 Termination of appointment of Jamie Thomas Edwards as a director on 31 May 2018
25 Jul 2018 AA Accounts for a small company made up to 31 July 2017
10 Jul 2018 AP01 Appointment of Katie Joanne James as a director on 9 July 2018
01 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 November 2017
01 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 November 2017
01 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 November 2017
01 Feb 2018 AA01 Current accounting period shortened from 31 July 2018 to 28 February 2018
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
20 Jul 2017 AA Accounts for a small company made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 May 2016 AA Accounts for a small company made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120.5
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 120.5