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COVENTRY VISIONPLUS LIMITED

Company number 02796086

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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)
01 Feb 2022 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 January 2022
01 Feb 2022 AD01 Registered office address changed from 56/58 the Precinct Coventry West Midlands CV1 1DS to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 1 February 2022
19 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
12 Jan 2022 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2021
12 Jan 2022 PSC05 Change of details for Coventry Specsavers Limited as a person with significant control on 4 December 2021
27 Oct 2021 TM01 Termination of appointment of Douglas John David Perkins as a director on 26 October 2021
27 Oct 2021 TM01 Termination of appointment of Alistair Robert Winrow-Campbell as a director on 26 October 2021
01 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
01 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
26 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
26 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
06 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
06 Mar 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 5 December 2019 with updates
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
31 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
27 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Dec 2018 AP01 Appointment of Mr Paul Francis Carroll as a director on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of Hitesh Harshad Solanki as a director on 13 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
07 Dec 2018 PSC02 Notification of Coventry Specsavers Limited as a person with significant control on 6 December 2018
07 Dec 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2018