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KENILWORTH VISIONPLUS LIMITED

Company number 06687006

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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)
02 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
02 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
17 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
08 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
08 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
18 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
18 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
30 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
02 Nov 2022 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 2 November 2022
02 Nov 2022 TM01 Termination of appointment of Mary Lesley Perkins as a director on 2 November 2022
02 Nov 2022 TM01 Termination of appointment of Rehan Bhatti as a director on 2 November 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
20 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
20 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
06 May 2022 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 September 2018
06 May 2022 PSC05 Change of details for Kenilworth Specsavers Limited as a person with significant control on 27 September 2018
10 Jan 2022 TM01 Termination of appointment of Paul Francis Carroll as a director on 7 January 2022
10 Jan 2022 AP01 Appointment of Mr Rehan Bhatti as a director on 7 January 2022
10 Jan 2022 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 7 January 2022
21 Dec 2021 AA Audit exemption subsidiary accounts made up to 28 February 2021
21 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21