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KINGSBURY SPECSAVERS LIMITED

Company number 07885143

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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)
09 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
09 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 November 2017
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 November 2017
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 November 2017
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
24 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 120.5
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
29 Sep 2015 AUD Auditor's resignation
20 Feb 2015 MISC Section 519
08 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 120.5
28 Nov 2014 AA Accounts for a small company made up to 28 February 2014
23 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 120.5
17 Sep 2013 AA Accounts for a small company made up to 28 February 2013
02 Jul 2013 CH01 Director's details changed for Mrs Shilpa Gadhia on 26 June 2013