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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)
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
03 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
24 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
24 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
24 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
24 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
20 Apr 2023 CH01 Director's details changed for Mr Adam Joseph Gordon on 13 April 2023
27 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
27 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
17 Nov 2022 CH01 Director's details changed for Stuart Hector Miller on 16 November 2022
28 Jul 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 October 2021
12 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
12 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
27 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
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
26 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
17 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
01 Dec 2021 CH01 Director's details changed for Stuart Hector Miller on 29 November 2021
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