COWBRIDGE SPECSAVERS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Miss Hannah Davies on 2025-08-08

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08/08/258 August 2025 NewDirector's details changed for Mr Adam Daniel Thomas on 2025-07-21

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12/11/2412 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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12/11/2412 November 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-06 with updates

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02/03/242 March 2024

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02/03/242 March 2024

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15/11/2315 November 2023

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15/11/2315 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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29/08/2329 August 2023 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Andrew Moss as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Paul Francis Carroll as a director on 2023-07-31

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24/04/2324 April 2023

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24/04/2324 April 2023

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27/01/2327 January 2023

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27/01/2327 January 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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30/03/2230 March 2022

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30/03/2230 March 2022

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24/01/2224 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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24/01/2224 January 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-06 with no updates

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20/02/2020 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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20/02/2020 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 04/09/2019

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10/06/1910 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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10/06/1910 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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08/03/198 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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08/03/198 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 06/08/2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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10/10/1810 October 2018 CURREXT FROM 28/02/2018 TO 28/02/2019

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/08/2018

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06/08/186 August 2018 DIRECTOR APPOINTED ANDREW MOSS

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04/05/184 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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04/05/184 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 19/02/2018

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19/02/1819 February 2018 19/02/18 STATEMENT OF CAPITAL GBP 120.5

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19/02/1819 February 2018 19/02/18 STATEMENT OF CAPITAL GBP 90.5

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19/02/1819 February 2018 19/02/18 STATEMENT OF CAPITAL GBP 60.5

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19/02/1819 February 2018 19/02/18 STATEMENT OF CAPITAL GBP 105.5

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15/02/1815 February 2018 DIRECTOR APPOINTED MR ADAM DANIEL THOMAS

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15/02/1815 February 2018 DIRECTOR APPOINTED MISS HANNAH DAVIES

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06/02/186 February 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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06/02/186 February 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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06/02/186 February 2018 CURRSHO FROM 31/10/2018 TO 28/02/2018

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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04/12/174 December 2017 ADOPT ARTICLES 16/11/2017

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11/10/1711 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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