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KENDAL MINT BRIDGE SPECSAVERS LIMITED

Company number 11282053

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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 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
07 May 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 January 2021
16 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
16 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
08 Jan 2021 AP01 Appointment of Mr Muhammad Inayat Vali as a director on 8 January 2021
08 Jan 2021 TM01 Termination of appointment of Paul Francis Carroll as a director on 8 January 2021
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
12 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
25 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
25 Feb 2019 AP01 Appointment of Mr Douglas John David Perkins as a director on 14 February 2019
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 120.5
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 90.5
17 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 28 February 2019
11 Jul 2018 AP01 Appointment of Ms Melanie Scowcroft as a director on 6 July 2018
28 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-28
  • GBP .5