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WOOD GREEN VISIONPLUS LIMITED

Company number 03064219

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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)
14 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 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
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
02 Nov 2018 CH01 Director's details changed for Lopa Shah on 1 November 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
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
28 Jun 2018 AP01 Appointment of Mrs Nilufar Yazmin Basit as a director on 22 June 2018
28 Jun 2018 TM01 Termination of appointment of Fred Agyarko as a director on 22 June 2018
28 Jun 2018 AP01 Appointment of Mr Paul Francis Carroll as a director on 22 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Jun 2018 PSC02 Notification of Wood Green Specsavers Limited as a person with significant control on 12 June 2018
13 Jun 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 12 June 2018
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
25 Oct 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
08 Apr 2016 CH01 Director's details changed for Fred Agyarko on 8 April 2016
08 Apr 2016 CH01 Director's details changed for Lopa Shah on 8 April 2016
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015