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SHEPHERDS BUSH VISIONPLUS LIMITED

Company number 05279022

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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)
19 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
30 Sep 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Onkar Singh Khambay as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Rebecca Burgess as a director on 30 September 2020
07 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
23 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
14 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
11 Dec 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 13 December 2017
22 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
22 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
12 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
14 Dec 2017 PSC02 Notification of Shepherds Bush Specsavers Limited as a person with significant control on 14 December 2017
14 Dec 2017 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 13 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
08 Nov 2017 AA Accounts for a small company made up to 31 January 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017