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PUTNEY HIGH VISIONPLUS LIMITED

Company number 03064210

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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)
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Jun 2018 PSC02 Notification of Putney High Specsavers Limited as a person with significant control on 12 June 2018
13 Jun 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 12 June 2018
13 Jun 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 12 June 2018
08 Mar 2018 AA Accounts for a small company made up to 28 February 2017
07 Aug 2017 TM01 Termination of appointment of Heanal Pinky Baboo Patel as a director on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr Sukveer Orjela as a director on 4 August 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
12 Apr 2017 AP01 Appointment of John Douglas Perkins as a director on 24 March 2017
12 Apr 2017 AP01 Appointment of Mr Thomas James Reid as a director on 24 March 2017
11 Apr 2017 AP01 Appointment of Mr Paul Francis Carroll as a director on 24 March 2017
09 Nov 2016 AA Accounts for a small company made up to 29 February 2016
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
29 Sep 2015 AUD Auditor's resignation
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
20 Feb 2015 MISC Section 519
03 Dec 2014 AA Accounts for a small company made up to 28 February 2014
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
29 Nov 2013 AA Accounts for a small company made up to 28 February 2013
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of John Perkins as a director
30 Jan 2013 AP01 Appointment of Mr Douglas John David Perkins as a director