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BISHOP AUCKLAND VISIONPLUS LIMITED

Company number 03045363

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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)
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
27 Feb 2020 AP01 Appointment of Miss Alice Elizabeth Dixon as a director on 6 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2024.
18 Feb 2020 TM01 Termination of appointment of Sean Hayes as a director on 6 February 2020
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
30 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 28 February 2018
13 Apr 2018 PSC02 Notification of Bishop Auckland Specsavers Limited as a person with significant control on 13 April 2018
13 Apr 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 12 April 2018
13 Apr 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 12 April 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
16 Feb 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 9 February 2017
16 Feb 2017 AP01 Appointment of Ms Maria Sattar as a director on 9 February 2017
27 May 2016 AA Accounts for a small company made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation