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HEMEL HEMPSTEAD VISIONPLUS LIMITED

Company number 04054904

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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 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
16 Jan 2020 TM01 Termination of appointment of Daniel John Harris as a director on 6 December 2019
16 Jan 2020 AP01 Appointment of Mr Shyam Sudhir Suchak as a director on 6 December 2019
16 Jan 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 6 December 2019
16 Jan 2020 AP01 Appointment of Mr Aashit Patel as a director on 6 December 2019
22 Nov 2019 CH01 Director's details changed for Mr Shane Abbas Bhimani on 21 November 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
01 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
01 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
23 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Sep 2018 PSC02 Notification of Hemel Hempstead Specsavers Limited as a person with significant control on 19 September 2018
20 Sep 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 19 September 2018
20 Sep 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 19 September 2018
30 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
30 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 Jun 2018 AA Accounts for a small company made up to 31 August 2017
05 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
04 May 2017 AA Accounts for a small company made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates