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KILBURN SPECSAVERS LIMITED

Company number 03577718

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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 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
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
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
09 Jun 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 May 2018
23 Apr 2020 AP01 Appointment of Robin Gurton Vernieux as a director on 31 October 2019
23 Apr 2020 TM01 Termination of appointment of Kevin Michael Bloomfield as a director on 1 November 2019
19 Feb 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 October 2019
13 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
13 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
01 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
01 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
29 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
14 Mar 2018 AA Accounts for a small company made up to 31 March 2017
15 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 24 January 2018
15 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 January 2018
15 Feb 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
15 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 24 January 2018
19 Oct 2017 TM01 Termination of appointment of Sundeep Kumar Kaushal as a director on 6 October 2017