KENSINGTON CROMWELL ROAD SPECSAVERS LIMITED

Company number 11589472

Date	Type	Description	View / Download
30 Sep 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 30 September 2020	(2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Mitul Mehta on 9 September 2020	(2 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(5 pages)
07 Sep 2020	CH01	Director's details changed for Mr Nimesh Modi on 4 September 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Mr Mitul Mehta as a director on 31 August 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 August 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Alice Maria Cole as a director on 31 August 2020	(1 page)
13 Aug 2020	CH01	Director's details changed for Ms Alice Maria Cole on 12 August 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr Paul Francis Carroll as a director on 8 April 2019	(2 pages)
21 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	(1 page)
21 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	(3 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(5 pages)
24 Sep 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 April 2019	(2 pages)
11 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 28 February 2020	(1 page)
22 Jul 2019	CH01	Director's details changed for Ms Alice Cole on 16 July 2019	(2 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 120.5	(3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 90.5	(3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 60.5	(3 pages)
08 Apr 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 8 April 2019	(1 page)
10 Oct 2018	AP01	Appointment of Ms Alice Cole as a director on 10 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Nimesh Modi as a director on 10 October 2018	(2 pages)
05 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04	(3 pages)
26 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-26 GBP .5	(34 pages)