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HAYES VISIONPLUS LIMITED

Company number 05319263

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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)
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
08 Jan 2019 AP01 Appointment of Mr Rajesh Kukadia as a director on 1 November 2018
11 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
11 Oct 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
02 Aug 2018 TM01 Termination of appointment of Mark Worthington as a director on 31 July 2018
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
05 Jan 2018 AA Accounts for a small company made up to 28 February 2017
03 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 January 2018
03 Jan 2018 PSC02 Notification of Hayes Specsavers Limited as a person with significant control on 2 January 2018
03 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 January 2018
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
24 Nov 2016 AA Accounts for a small company made up to 29 February 2016
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 120
03 Dec 2014 AA Accounts for a small company made up to 28 February 2014
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 120
29 Nov 2013 AA Accounts for a small company made up to 28 February 2013