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ALBANY ROAD VISIONPLUS LIMITED

Company number 04911951

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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)
31 May 2022 AP01 Appointment of Mr Nigel David Parker as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of John Douglas Perkins as a director on 31 May 2022
31 May 2022 AP01 Appointment of Matthew James Rose as a director on 31 May 2022
31 May 2022 AP01 Appointment of Mr John Douglas Perkins as a director on 31 May 2022
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
30 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
28 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
20 Aug 2021 CH01 Director's details changed for Mr James John Deavall on 16 August 2021
06 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
06 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
17 Dec 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
17 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
25 Jul 2019 CH01 Director's details changed for Mr James John Deavall on 22 July 2019
17 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
17 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
28 Jan 2019 CH01 Director's details changed for Mr Douglas John David Perkins on 28 January 2019