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CAMBERLEY VISIONPLUS LIMITED

Company number 02700059

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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)
21 Sep 2020 AP01 Appointment of Mr Matthew Stiff as a director on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of Shaikh Lateef Iqbal as a director on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of Paul Douglas Richard Stimson as a director on 21 September 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
14 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
14 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
12 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
03 Jun 2019 CH01 Director's details changed for Mr Paul Douglas Richard Stimson on 28 May 2019
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
19 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
19 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
13 Mar 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 March 2018
13 Mar 2018 PSC02 Notification of Camberley Specsavers Limited as a person with significant control on 12 March 2018
13 Mar 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 March 2018
07 Mar 2018 AA Accounts for a small company made up to 30 April 2017
22 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
17 Aug 2017 CH01 Director's details changed for Mr Paul Douglas Richard Stimson on 29 July 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017