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CROYDON NORTHEND VISIONPLUS LIMITED

Company number 03885082

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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)
01 Oct 2019 TM01 Termination of appointment of William Mark Pennell as a director on 30 September 2019
01 Oct 2019 AP01 Appointment of Mrs Seema Mayoor Patel as a director on 30 September 2019
19 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
19 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
20 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
20 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
19 Jul 2018 CH01 Director's details changed for Mr Bill Pennell on 17 January 2018
16 Mar 2018 AA Accounts for a small company made up to 31 March 2017
18 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
15 Dec 2017 PSC02 Notification of Croydon Specsavers Limited as a person with significant control on 15 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
15 Dec 2017 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 14 December 2017
15 Dec 2017 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 14 December 2017
02 Aug 2017 CH01 Director's details changed
14 Jun 2017 CH01 Director's details changed for Mr Clarke Samuel Longwell on 12 June 2017
07 Dec 2016 AA Accounts for a small company made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
30 Mar 2016 AA Accounts for a small company made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
09 Jul 2015 MISC Section 519
18 Mar 2015 MISC Section 519 ca 2006
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014