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HASTINGS VISIONPLUS LIMITED

Company number 04994070

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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)
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
14 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
19 Dec 2018 PSC05 Change of details for Hastings Specsavers Limited as a person with significant control on 18 December 2018
19 Dec 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 18 December 2018
19 Dec 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 18 December 2018
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
09 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
15 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
02 Jan 2018 AA Accounts for a small company made up to 30 November 2016
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
19 Dec 2017 PSC07 Cessation of Robert John Lofting as a person with significant control on 17 December 2017
19 Dec 2017 PSC02 Notification of Hastings Specsavers Limited as a person with significant control on 18 December 2017
19 Dec 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 17 December 2017
19 Dec 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 17 December 2017
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120
08 Sep 2015 AA Accounts for a small company made up to 30 November 2014
05 Jan 2015 MISC Aud resignation section 519 ca 2006