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COULBY NEWHAM VISIONPLUS LIMITED

Company number 06666746

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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)
08 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
30 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
03 Feb 2020 CH01 Director's details changed for Mr Martin Dillon on 30 December 2019
16 Jan 2020 AP01 Appointment of Philip Bird as a director on 16 January 2020
16 Jan 2020 AP01 Appointment of Mr John Douglas Perkins as a director on 16 January 2020
19 Dec 2019 CH01 Director's details changed for Mr Gavin Martin Donnelly on 18 December 2019
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
15 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
15 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
01 Oct 2018 TM01 Termination of appointment of David Stockton as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of John Douglas Perkins as a director on 28 September 2018
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
22 Aug 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 25 May 2017
22 Aug 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 21 August 2018
22 Aug 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 21 August 2018
22 Aug 2018 PSC02 Notification of Coulby Newham Specsavers Limited as a person with significant control on 21 August 2018
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
11 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018