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PORTHMADOG SPECSAVERS LIMITED

Company number 14259926

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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)
10 Dec 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
10 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
10 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
23 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
04 Apr 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 March 2024
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 120.5
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 90.5
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 60.5
04 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
04 Aug 2023 AP01 Appointment of Mr Dyfan Arwel Jones as a director on 16 May 2023
16 May 2023 TM01 Termination of appointment of Paul Francis Carroll as a director on 16 May 2023
16 May 2023 AP01 Appointment of Jenny Katarryna Dogan as a director on 16 May 2023
20 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
17 Aug 2022 AA01 Current accounting period shortened from 31 July 2023 to 28 February 2023
27 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-27
  • GBP .5