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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)
11 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
11 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
04 Apr 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 27 March 2024
29 Dec 2023 AP01 Appointment of Jessica Helen Borley Clee as a director on 29 December 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
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
20 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
20 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
14 Mar 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 20 February 2023
31 Jan 2023 TM01 Termination of appointment of Nigel David Parker as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Laoise Moloney as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Francis William Moloney as a director on 31 January 2023
11 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
11 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
21 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
20 Oct 2022 TM01 Termination of appointment of Paul Francis Carroll as a director on 31 May 2022
15 Aug 2022 PSC07 Cessation of Francis William Moloney as a person with significant control on 3 August 2022
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