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BLACKHEATH SPECSAVERS LIMITED

Company number 10328905

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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)
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
04 Sep 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 19 January 2018
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
02 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
02 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
04 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
04 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
09 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
09 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 18 January 2018
02 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 18 January 2018
02 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 18 January 2018
02 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
29 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
16 Nov 2017 CH01 Director's details changed for Mr Gurdeep Singh Dosanjh on 13 November 2017
11 Oct 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 9 October 2017
11 Oct 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 9 October 2017
10 Oct 2017 TM01 Termination of appointment of Paul Francis Carroll as a director on 9 October 2017