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MARK BLANKSTONE OPTICIANS LIMITED

Company number 03200568

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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)
15 May 2024	TM01	Termination of appointment of Mark Lewis Blankstone as a director on 15 May 2024	View PDF Termination of appointment of Mark Lewis Blankstone as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC02	Notification of The Lazy Group Limited as a person with significant control on 2 April 2024	View PDF Notification of The Lazy Group Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	AD01	Registered office address changed from Pearl Assurance House 2a Derby Square Liverpool L2 9XW to Unit 317 India Mill Business Centre Darwen BB3 1AE on 21 March 2024	View PDF Registered office address changed from Pearl Assurance House 2a Derby Square Liverpool L2 9XW to Unit 317 India Mill Business Centre Darwen BB3 1AE on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC07	Cessation of Mark Lewis Blankstone as a person with significant control on 20 February 2024	View PDF Cessation of Mark Lewis Blankstone as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC07	Cessation of Lisa Gina Blankstone as a person with significant control on 20 February 2024	View PDF Cessation of Lisa Gina Blankstone as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC02	Notification of Ho2 Management Limited as a person with significant control on 20 February 2024	View PDF Notification of Ho2 Management Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Imran Hakim as a director on 20 February 2024	View PDF Appointment of Mr Imran Hakim as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM02	Termination of appointment of Lisa Gina Blankstone as a secretary on 20 February 2024	View PDF Termination of appointment of Lisa Gina Blankstone as a secretary on 20 February 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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MARK BLANKSTONE OPTICIANS LIMITED

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