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CATERHAM VISIONPLUS LIMITED

Company number 05607394

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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)
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
19 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
19 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
20 May 2019 CH01 Director's details changed for Mr Jaymin Patel on 17 May 2019
16 May 2019 CH01 Director's details changed for Sundip Patel on 8 May 2019
05 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
05 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
10 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
12 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
12 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
11 Jan 2018 PSC02 Notification of Caterham 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
14 Dec 2017 PSC07 Cessation of Mary Lesley 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
22 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
11 Jul 2017 AA Accounts for a small company made up to 31 October 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
31 May 2016 AA Accounts for a small company made up to 31 October 2015
17 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
16 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
11 Aug 2015 AA Accounts for a small company made up to 31 October 2014
10 Jun 2015 AP01 Appointment of Mr Jaymin Patel as a director on 3 June 2015