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PENARTH VISIONPLUS LIMITED

Company number 05718110

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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)
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 Mar 2018 PSC02 Notification of Penarth Specsavers Limited as a person with significant control on 27 February 2018
02 Mar 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 26 February 2018
02 Mar 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 26 February 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
03 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
06 Nov 2017 AA Accounts for a small company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 120
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 120
26 Jan 2015 MISC Section 519
19 Dec 2014 AUD Auditor's resignation
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 120
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Douglas John David Perkins on 25 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009