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GRANTHAM VISIONPLUS LIMITED

Company number 02853756

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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)
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
11 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
01 Oct 2018 PSC02 Notification of Grantham Specsavers Limited as a person with significant control on 30 September 2018
01 Oct 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 September 2018
01 Oct 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 September 2018
12 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
23 Mar 2018 CS01 Confirmation statement made on 26 September 2017 with no updates
22 Nov 2017 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
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
25 Sep 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 6 April 2016
25 Sep 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 6 April 2016
17 Feb 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 1 January 2017
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
24 Aug 2016 AA Accounts for a small company made up to 31 December 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
30 Jan 2015 MISC Sect 519
26 Jan 2015 MISC Section 519
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013