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SOUTH HARROW VISIONPLUS LIMITED

Company number 05689900

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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)
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
07 Nov 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
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
03 Feb 2020 CS01 Confirmation statement made on 3 February 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
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
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
26 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
26 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 Jun 2018 AA Accounts for a small company made up to 31 May 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
30 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
29 Jan 2018 PSC02 Notification of South Harrow Specsavers Limited as a person with significant control on 29 January 2018
29 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 January 2018
29 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 28 January 2018
03 Nov 2017 AP01 Appointment of Mrs Hiral Kotecha as a director on 31 October 2017
03 Nov 2017 TM01 Termination of appointment of Ekta Kumar as a director on 31 October 2017
06 Sep 2017 TM01 Termination of appointment of Adam Frank Shackle as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Douglas John David Perkins as a director on 6 September 2017