BLACKHALL SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 03/11/243 November 2024 | |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/11/2324 November 2023 | |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 20/04/2320 April 2023 | Director's details changed for Mr Adam Joseph Gordon on 2023-04-13 |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 01/12/211 December 2021 | Director's details changed for Stuart Hector Miller on 2021-11-29 |
| 17/11/2117 November 2021 | Certificate of change of name |
| 01/10/211 October 2021 | Termination of appointment of Craig Philip Daker as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Stuart Hector Miller as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Ian James Hobson as a director on 2021-10-01 |
| 03/02/203 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 03/02/203 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 31/08/1831 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 31/08/1831 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 12/07/1812 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 12/07/1812 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 30/05/1830 May 2018 | PREVEXT FROM 30/11/2017 TO 28/02/2018 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR CRAIG PHILIP DAKER |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR IAN JAMES HOBSON |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR ADAM JOSEPH GORDON |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 14/02/1814 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 14/02/1814 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HOBSON |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAKER |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM GORDON |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR IAN JAMES HOBSON |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR CRAIG PHILIP DAKER |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 13/02/1713 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 105.5 |
| 13/02/1713 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 90.5 |
| 13/02/1713 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 120.5 |
| 13/02/1713 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 60.5 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR ADAM JOSEPH GORDON |
| 01/12/161 December 2016 | ADOPT ARTICLES 04/11/2016 |
| 03/11/163 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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