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HARLOW VISIONPLUS LIMITED

Company number 02859758

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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)
23 Sep 2020 CH01 Director's details changed for Neha Patel on 18 September 2020
02 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
17 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
17 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2018 PSC02 Notification of Harlow Specsavers Limited as a person with significant control on 16 October 2018
17 Oct 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 16 October 2018
17 Oct 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 16 October 2018
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
21 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
10 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
02 Oct 2017 AA Accounts for a small company made up to 30 November 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
23 Sep 2016 CH01 Director's details changed for Mrs Sarah Louise Flowers on 5 September 2016
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
26 Apr 2016 AD01 Registered office address changed from 1 East Gate Harlow Essex CM20 1HP to 10-12 Broadwalk Harlow CM20 1HT on 26 April 2016
16 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
15 Oct 2015 AA Accounts for a small company made up to 30 November 2014