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HARROGATE VISIONPLUS LIMITED

Company number 04180701

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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)
31 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
31 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
01 Dec 2023 RP04TM01 Second filing for the termination of John Edward Broadberry as a director
28 Nov 2023 RP04AP01 Second filing for the appointment of Mr Andrew Bryer as a director
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
25 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
25 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
09 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
01 Feb 2023 AP01 Appointment of Mr Andrew Bryer as a director on 1 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2023.
01 Feb 2023 TM01 Termination of appointment of John Edward Broadberry as a director on 1 February 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 01/12/2023.
02 Dec 2022 TM01 Termination of appointment of Robert James May as a director on 1 December 2022
02 Dec 2022 TM01 Termination of appointment of John Douglas Perkins as a director on 1 December 2022
30 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
30 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
18 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
18 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
07 Mar 2022 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 December 2017
07 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
27 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
27 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21