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SWANSEA VISIONPLUS LIMITED

Company number 02794537

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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)
26 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
09 Dec 2020 CH01 Director's details changed for Lyndsay Judith Hewitt on 19 September 2020
13 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
13 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Jul 2019 RP04AP01 Second filing for the appointment of Philip Jones as a director
21 Jun 2019 AP01 Appointment of Robert Whiskerd as a director on 14 February 2019
18 Jun 2019 CH01 Director's details changed
17 Jun 2019 CH01 Director's details changed for Mr Philip Jones on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Lyndsay Judith Hewitt on 17 June 2019
11 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
14 Feb 2019 TM01 Termination of appointment of Robert Stephen Jones as a director on 14 February 2019
14 Feb 2019 TM01 Termination of appointment of Paul Francis Carroll as a director on 14 February 2019
14 Feb 2019 AP01 Appointment of Mr Philip Jones as a director on 14 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 18/07/2019.
14 Feb 2019 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 14 February 2019
14 Feb 2019 AP01 Appointment of Lyndsay Judith Hewitt as a director on 14 February 2019
14 Feb 2019 AP01 Appointment of Mr Douglas John David Perkins as a director on 14 February 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 PSC05 Change of details for Swansea Specsavers Limited as a person with significant control on 11 December 2018
12 Dec 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2018
12 Dec 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2018