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BAR HILL SPECSAVERS LIMITED

Company number 15089720

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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 Oct 2024 CH01 Director's details changed for Mr John Henry Churchill on 3 October 2024
07 Oct 2024 CH01 Director's details changed for Mr Kamaldeep Bobby Dhillon on 3 October 2024
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
11 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
11 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 120.5
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 117.5
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 105.5
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 105.5
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 90.5
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 60.5
18 Jan 2024 CH01 Director's details changed for Jaanvi Shivani Vadher on 18 January 2024
24 Oct 2023 AP01 Appointment of Mr Lewis Henry White as a director on 23 October 2023
23 Oct 2023 AP01 Appointment of Mr Kamaldeep Bobby Dhillon as a director on 23 October 2023
23 Oct 2023 AP01 Appointment of Mr John Henry Churchill as a director on 23 October 2023
23 Oct 2023 AP01 Appointment of Mr John Douglas Perkins as a director on 23 October 2023
23 Oct 2023 AP01 Appointment of Jaanvi Shivani Vadher as a director on 23 October 2023
23 Oct 2023 AP01 Appointment of Mr Douglas John David Perkins as a director on 23 October 2023
23 Oct 2023 TM01 Termination of appointment of Paul Francis Carroll as a director on 23 October 2023
29 Aug 2023 AA01 Current accounting period shortened from 31 August 2024 to 29 February 2024
23 Aug 2023 CERTNM Company name changed barr hill specsavers LIMITED\certificate issued on 23/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-23
22 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-22
  • GBP .5