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KILBURN SPECSAVERS HEARCARE LIMITED

Company number 12022827

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Company Results (links open in a new window)
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 Oct 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 1 October 2021	View PDF Termination of appointment of Paul Francis Carroll as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Mary Lesley Perkins as a director on 1 October 2021	View PDF Termination of appointment of Mary Lesley Perkins as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	View PDF Director's details changed for Mr Paul Francis Carroll on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/20 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/20 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA01	Current accounting period shortened from 31 May 2020 to 28 February 2020	View PDF Current accounting period shortened from 31 May 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-29 GBP .5	View PDF Incorporation Statement of capital on 2019-05-29 GBP .5 - link opens in a new window - 34 pages (34 pages)

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