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ABERGAVENNY VISIONPLUS LIMITED

Company number 02887519

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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 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
08 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
29 Feb 2024 AP01 Appointment of Mr Jamie Thomas Edwards as a director on 29 February 2024
29 Feb 2024 TM01 Termination of appointment of Ieuan Edwards as a director on 29 February 2024
15 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
15 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
11 May 2023 CH01 Director's details changed for Sejal Somaiya on 9 May 2023
27 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
27 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
23 Mar 2023 CH01 Director's details changed for Ankit Shah on 21 March 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
18 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
18 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
03 Aug 2022 AP01 Appointment of Ieuan Edwards as a director on 31 July 2022
03 Aug 2022 TM01 Termination of appointment of Paul Smith as a director on 31 July 2022
27 Jul 2022 CH01 Director's details changed for Mr Paul Smith on 25 July 2022
06 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
06 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
10 Mar 2022 PSC05 Change of details for Abergavenny Specsavers Limited as a person with significant control on 20 January 2018
10 Mar 2022 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 January 2018
24 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
24 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21