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BEARWOOD VISIONPLUS LIMITED

Company number 05798664

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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)
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
07 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
01 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
01 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Oct 2018 CH01 Director's details changed for Mr Majid Ahmed Jawaid on 17 October 2018
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Apr 2018 PSC02 Notification of Bearwood Specsavers Limited as a person with significant control on 25 April 2018
26 Apr 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 25 April 2018
05 Feb 2018 AA Accounts for a small company made up to 28 February 2017
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
15 Mar 2017 TM01 Termination of appointment of Michelle Dawn Powell as a director on 7 February 2017
07 Feb 2017 AP01 Appointment of Mr Abrar Zaman as a director on 7 February 2017
07 Feb 2017 TM01 Termination of appointment of Douglas John David Perkins as a director on 7 February 2017
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 120
04 Dec 2015 AA Accounts for a small company made up to 28 February 2015
18 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 120