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KINGSTON EYECARE LIMITED

Company number 06309454

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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)
20 Jul 2018 PSC07 Cessation of Simran Ryatt as a person with significant control on 11 July 2018
20 Jul 2018 PSC07 Cessation of Brendan Gallagher as a person with significant control on 11 July 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jul 2017 PSC01 Notification of Simran Ryatt as a person with significant control on 11 July 2017
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 May 2016 CH01 Director's details changed for Mr Brendan Gallagher on 17 May 2016
28 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
31 Jul 2014 CH01 Director's details changed for Paul John Holliss on 25 July 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Feb 2014 AD01 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 27 February 2014
06 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04
12 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Mar 2013 AP01 Appointment of Brendan Gallagher as a director
26 Mar 2013 AP01 Appointment of Simran Ryatt as a director
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Paul John Holliss on 1 October 2012
01 Oct 2012 CH03 Secretary's details changed for Linda Marilyn Holliss on 1 October 2012