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HAMILTON VISIONPLUS LIMITED

Company number 02746121

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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)
13 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
13 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
25 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
25 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
07 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
07 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
26 Sep 2022 PSC05 Change of details for Hamilton Specsavers Limited as a person with significant control on 4 February 2021
13 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
08 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
08 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
21 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
21 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
01 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
26 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
25 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
16 Apr 2021 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 February 2021
18 Jan 2021 AP01 Appointment of George Kevin Kelly as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Shabbir Hussain as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Paul Francis Carroll as a director on 31 December 2020
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