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ELTHAM VISIONPLUS LIMITED

Company number 02848186

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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)
09 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
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09 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
12 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
12 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
29 Feb 2024 AP01 Appointment of Brianne Theresa Bolton as a director on 29 February 2024
29 Feb 2024 TM01 Termination of appointment of Paul Francis Carroll as a director on 29 February 2024
10 Jan 2024 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2023
10 Jan 2024 PSC05 Change of details for Eltham Specsavers Limited as a person with significant control on 30 November 2023
30 Nov 2023 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 November 2023
30 Nov 2023 AP01 Appointment of Matthew John Barkes as a director on 30 November 2023
30 Nov 2023 AD01 Registered office address changed from 82-84 High Street Eltham London SE9 1BJ to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 30 November 2023
30 Nov 2023 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of David Michael Williams as a director on 30 November 2023
19 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
18 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
08 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
01 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
27 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021