BLACKHEATH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Hussnan Ejaz on 2025-07-14 |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/10/2430 October 2024 | |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 21/09/2321 September 2023 | |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 20/04/2320 April 2023 | Director's details changed for Mr Hussnan Ejaz on 2023-04-12 |
| 16/01/2316 January 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-11-22 |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/11/227 November 2022 | |
| 07/10/227 October 2022 | Termination of appointment of Iram Noreen as a director on 2022-10-06 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 10/08/2110 August 2021 | Director's details changed for Mr Hussnan Ejaz on 2021-08-05 |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 02/07/192 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 04/03/194 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 04/03/194 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/11/189 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/11/189 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 09/08/189 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 02/02/182 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 02/02/182 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 02/02/182 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURDEEP SINGH DOSANJH / 13/11/2017 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 09/10/2017 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 09/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR HUSSNAN EJAZ |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 10/10/1710 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 60.5 |
| 10/10/1710 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 105.5 |
| 10/10/1710 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 120.5 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED IRAM NOREEN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR GURDEEP SINGH DOSANJH |
| 10/10/1710 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 90.5 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 04/03/174 March 2017 | COMPANY NAME CHANGED WARMINSTER SPECSAVERS LIMITED CERTIFICATE ISSUED ON 04/03/17 |
| 04/03/174 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1612 September 2016 | ADOPT ARTICLES 24/08/2016 |
| 15/08/1615 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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