ALBANY ROAD VISIONPLUS LIMITED filing history - Find and update company information

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ALBANY ROAD VISIONPLUS LIMITED

Company number 04911951

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017	View PDF Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017	View PDF Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	View PDF Current accounting period extended from 31 December 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	View PDF Director's details changed for Mr Paul Francis Carroll on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
24 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
28 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 120	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 120 - link opens in a new window - 9 pages (9 pages)
26 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 120	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 120 - link opens in a new window - 9 pages (9 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 120	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 120 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AP01	Appointment of Mr Paul Francis Carroll as a director	View PDF Appointment of Mr Paul Francis Carroll as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010	View PDF Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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