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BEAUMONT LEYS VISIONPLUS LIMITED

Company number 06949780

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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)
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
02 Jan 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Mr Nitul Prajapati as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Owen John Clarke as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Douglas John David Perkins as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Baljit Kaur as a director on 31 December 2019
15 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
15 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
20 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
20 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
18 Feb 2019 AP01 Appointment of Mr Paul Francis Carroll as a director on 29 November 2018
29 Jan 2019 CH01 Director's details changed for Mr Douglas John David Perkins on 28 January 2019
24 Jan 2019 AP01 Appointment of Ms Baljit Kaur as a director on 29 November 2018
24 Jan 2019 AP01 Appointment of Mr Owen John Clarke as a director on 29 November 2018
24 Jan 2019 TM01 Termination of appointment of Paul Francis Carroll as a director on 29 November 2018
24 Jan 2019 TM01 Termination of appointment of Stephen Neville Bell as a director on 29 November 2018
24 Jan 2019 AP01 Appointment of Mr Douglas John David Perkins as a director on 29 November 2018
25 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
25 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
29 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
10 Jul 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 8 July 2018