WHITEHAVEN VISIONPLUS LIMITED

Company number 04954286

Date	Type	Description	View / Download
16 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
16 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
29 Jan 2020	RP04AP01	Second filing for the appointment of Rizvan Ahmad as a director	(6 pages)
13 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
13 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
11 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
11 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
24 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
24 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
07 Sep 2018	AP01	Appointment of Mr Adrian Kenneth Hamilton as a director on 31 August 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of David Nicolson as a director on 31 August 2018	(1 page)
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
31 Jan 2018	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	(1 page)
18 Dec 2017	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 17 December 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
18 Dec 2017	PSC02	Notification of Workington Specsavers Limited as a person with significant control on 18 December 2017	(2 pages)
18 Dec 2017	PSC07	Cessation of David Nicolson as a person with significant control on 17 December 2017	(1 page)
18 Dec 2017	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 17 December 2017	(1 page)
20 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(8 pages)
23 Jun 2016	CH01	Director's details changed for Mr Ian Hollinshead on 19 June 2016	(2 pages)

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