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KENILWORTH SPECSAVERS LIMITED

Company number 06687137

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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)
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
07 Nov 2016 AA Accounts for a small company made up to 31 January 2016
16 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120.5
09 Feb 2015 AUD Auditor's resignation
21 Jan 2015 MISC Section 519
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
19 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 120.5
29 Oct 2013 AA Accounts for a small company made up to 31 January 2013
19 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 120.5
25 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a small company made up to 31 January 2011
07 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
18 Nov 2010 TM01 Termination of appointment of Sukhwant Drake as a director
18 Nov 2010 TM01 Termination of appointment of Mary Perkins as a director
18 Nov 2010 TM01 Termination of appointment of John Perkins as a director
18 Nov 2010 TM01 Termination of appointment of Paul Cooper as a director
06 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
04 Jun 2010 AA Accounts for a small company made up to 31 January 2010
26 Feb 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 January 2010
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009