HAVERFORDWEST SPECSAVERS LIMITED

02593515
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Change of particulars for director (Mr Andrew David Britton) 2 Buy now
28 Sep 2024 accounts Annual Accounts 12 Buy now
28 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
15 Jul 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 officers Change of particulars for director (Wayne Allen Jones) 2 Buy now
20 May 2024 officers Appointment of director (Wayne Allen Jones) 3 Buy now
20 May 2024 officers Termination of appointment of director (Paul Skoczek) 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
27 Oct 2023 accounts Annual Accounts 12 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
24 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
24 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 14 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
30 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
30 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2021 accounts Annual Accounts 14 Buy now
16 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
13 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
13 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 12 Buy now
03 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
12 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
13 Jun 2019 accounts Annual Accounts 14 Buy now
13 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 108 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
26 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
07 Aug 2018 accounts Annual Accounts 14 Buy now
07 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
04 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
04 May 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
05 Apr 2018 accounts Annual Accounts 13 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Oct 2016 accounts Annual Accounts 8 Buy now
24 Mar 2016 annual-return Annual Return 8 Buy now
12 Nov 2015 accounts Annual Accounts 8 Buy now
25 Mar 2015 annual-return Annual Return 8 Buy now
09 Feb 2015 auditors Auditors Resignation Company 1 Buy now
21 Jan 2015 miscellaneous Miscellaneous 1 Buy now
07 Nov 2014 accounts Annual Accounts 8 Buy now
26 Mar 2014 annual-return Annual Return 8 Buy now
03 Jan 2014 officers Change of particulars for director (Mr Andrew David Britton) 2 Buy now
18 Oct 2013 accounts Annual Accounts 8 Buy now
26 Mar 2013 annual-return Annual Return 8 Buy now
11 Oct 2012 accounts Annual Accounts 8 Buy now
27 Mar 2012 annual-return Annual Return 8 Buy now
17 Oct 2011 accounts Annual Accounts 8 Buy now
22 Mar 2011 annual-return Annual Return 8 Buy now
24 Nov 2010 officers Change of particulars for director (Mrs Mary Lesley Perkins) 2 Buy now
20 Oct 2010 accounts Annual Accounts 8 Buy now
23 Aug 2010 address Change Sail Address Company 1 Buy now
23 Mar 2010 annual-return Annual Return 7 Buy now
17 Nov 2009 accounts Annual Accounts 8 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2009 annual-return Return made up to 20/03/09; full list of members 5 Buy now
02 Dec 2008 accounts Annual Accounts 8 Buy now
01 May 2008 accounts Annual Accounts 8 Buy now
26 Mar 2008 annual-return Return made up to 20/03/08; full list of members 5 Buy now
08 Mar 2008 accounts Annual Accounts 8 Buy now
04 Apr 2007 annual-return Return made up to 20/03/07; full list of members 4 Buy now
03 Nov 2006 officers Director's particulars changed 1 Buy now
28 Sep 2006 officers Director's particulars changed 1 Buy now
22 Sep 2006 resolution Resolution 23 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers New director appointed 1 Buy now
09 Aug 2006 officers New director appointed 1 Buy now
10 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2006 officers New director appointed 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
27 Mar 2006 annual-return Return made up to 20/03/06; full list of members 3 Buy now
30 Jan 2006 officers New director appointed 1 Buy now
02 Dec 2005 accounts Annual Accounts 8 Buy now
13 Jun 2005 auditors Auditors Resignation Company 1 Buy now
30 Mar 2005 annual-return Return made up to 20/03/05; full list of members 2 Buy now
29 Nov 2004 accounts Annual Accounts 7 Buy now
29 Mar 2004 officers Director's particulars changed 1 Buy now
29 Mar 2004 annual-return Return made up to 20/03/04; full list of members 2 Buy now
10 Mar 2004 address Location of register of members 1 Buy now
10 Mar 2004 address Location of debenture register 1 Buy now
04 Mar 2004 address Registered office changed on 04/03/04 from: 5A bridge street haverfordwest pembrokeshire SA61 2AL 1 Buy now
02 Dec 2003 accounts Annual Accounts 8 Buy now
27 Jun 2003 officers Director's particulars changed 1 Buy now
26 Mar 2003 annual-return Return made up to 20/03/03; full list of members 2 Buy now
21 Nov 2002 accounts Annual Accounts 8 Buy now
05 Apr 2002 annual-return Return made up to 20/03/02; full list of members 2 Buy now