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WHITEHAVEN VISIONPLUS LIMITED

Company number 04954286

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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)
04 Apr 2016	AP01	Appointment of Mr Ian Hollinshead as a director on 31 March 2016	View PDF Appointment of Mr Ian Hollinshead as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Peter Stuart Batey as a director on 31 March 2016	View PDF Termination of appointment of Peter Stuart Batey as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	AP01	Appointment of Ahmad Rizvan as a director on 28 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2020.	View PDF Appointment of Ahmad Rizvan as a director on 28 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2020. - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	TM01	Termination of appointment of Peter Frederick Walker as a director on 28 January 2016	View PDF Termination of appointment of Peter Frederick Walker as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	CH01	Director's details changed for Peter Frederick Walker on 6 January 2016	View PDF Director's details changed for Peter Frederick Walker on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 120	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 120 - link opens in a new window - 9 pages (9 pages)
17 Jul 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Jun 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
17 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 120	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 120 - link opens in a new window - 9 pages (9 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
14 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 120	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 120 - link opens in a new window - 9 pages (9 pages)
11 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
12 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Aug 2011	CH01	Director's details changed for Peter Frederick Walker on 22 August 2011	View PDF Director's details changed for Peter Frederick Walker on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
30 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Nov 2010	CH01	Director's details changed for Mr Douglas John David Perkins on 25 November 2010	View PDF Director's details changed for Mr Douglas John David Perkins on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010	View PDF Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
20 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2009	AD01	Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009	View PDF Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009 - link opens in a new window - 1 page (1 page)

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WHITEHAVEN VISIONPLUS LIMITED

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