KILBURN SPECSAVERS HEARCARE LIMITED
Company number 12022827
- Company Overview for KILBURN SPECSAVERS HEARCARE LIMITED (12022827)
- Filing history for KILBURN SPECSAVERS HEARCARE LIMITED (12022827)
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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) |
|---|---|---|---|
| 04 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 04 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 29 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with updates | |
| 08 Mar 2024 | AP01 | Appointment of Mr Nimesh Balvant Maisuria as a director on 8 March 2024 | |
| 08 Mar 2024 | TM01 | Termination of appointment of Robin Gurton - Vernieux as a director on 8 March 2024 | |
| 04 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 04 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 14 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 14 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 30 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with updates | |
| 19 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 19 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 14 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 14 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 04 Aug 2022 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 July 2022 | |
| 18 Jul 2022 | AP01 | Appointment of Shreeya Patel as a director on 18 July 2022 | |
| 26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
| 22 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 22 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 12 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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| 12 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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| 12 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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| 12 Oct 2021 | AP01 | Appointment of Mr Robin Gurton - Vernieux as a director on 1 October 2021 | |
| 11 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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| 11 Oct 2021 | AP01 | Appointment of Mr Parus Pindoria as a director on 1 October 2021 |