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BLACKHALL SPECSAVERS LIMITED

Company number 10460556

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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)
03 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024 This document is being processed and will be available in 10 days.
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24 This document is being processed and will be available in 10 days.
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages)
24 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
24 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CH01	Director's details changed for Mr Adam Joseph Gordon on 13 April 2023	View PDF Director's details changed for Mr Adam Joseph Gordon on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
27 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CH01	Director's details changed for Stuart Hector Miller on 16 November 2022	View PDF Director's details changed for Stuart Hector Miller on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 October 2021	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
12 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 13 pages (13 pages)
27 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21
26 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
26 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	CH01	Director's details changed for Stuart Hector Miller on 29 November 2021	View PDF Director's details changed for Stuart Hector Miller on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CERTNM	Company name changed corstorphine specsavers LIMITED\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-14	View PDF Company name changed corstorphine specsavers LIMITED\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-14 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Stuart Hector Miller as a director on 1 October 2021	View PDF Appointment of Stuart Hector Miller as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)

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BLACKHALL SPECSAVERS LIMITED

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