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KIDLINGTON SPECSAVERS LIMITED

Company number 11705298

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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)
11 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
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
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
15 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
15 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
03 May 2023 CH01 Director's details changed for Suresh Kumar Mahandru on 19 April 2023
21 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
21 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
30 Sep 2022 TM01 Termination of appointment of Sarah Jane Marshall as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of John Douglas Perkins as a director on 30 September 2022
26 Jul 2022 AA Accounts for a dormant company made up to 28 February 2022
01 Mar 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 February 2022
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 120.5
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 105.5
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 90.5
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 75.5
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 60.5
15 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
28 Oct 2021 AP01 Appointment of Mr Satnam Singh Johal as a director on 28 October 2021
28 Oct 2021 AP01 Appointment of Mahin Murtuza Ali as a director on 28 October 2021
28 Oct 2021 AP01 Appointment of Miss Sarah Jane Marshall as a director on 28 October 2021