HALIFAX VISIONPLUS LIMITED
Company number 02886191 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 25 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 13 Mar 2025 | Director's details changed for Mr Callum Hawkins on 2025-03-13 · 2 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 1 Oct 2024 | Appointment of Miss Jordan Louise Pretty as a director on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Mr Callum Hawkins as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Douglas John David Perkins as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-09-30 · 2 pages | View document |
| 12 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions · 1 page | View document |
| 22 Mar 2024 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2024-02-22 · 2 pages | View document |
| 18 Mar 2024 | Registered office address changed from 3-5 Square , Woolshop Shopping Centre 29 Gaol Lane Halifax West Yorkshire HX1 1RJ to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2024-03-18 · 1 page | View document |
| 10 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 10 Feb 2024 | PARENT_ACC · 204 pages | View document |
| 31 Jan 2024 | Termination of appointment of Philip Arthur Garbe as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Dusan Opacic as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Stephen James Cheshire as a director on 2024-01-31 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 28 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 28 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 28 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 9 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 6 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 6 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 6 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 6 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 15 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 15 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 23 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 23 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 8 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 5 Feb 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALIFAX SPECSAVERS LIMITED | View document |
| 18 Oct 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 18 Oct 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 7 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 31 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 3 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 6 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 16 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 20 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 26 CHEAPSIDE HALIFAX WEST YORKSHIRE HX1 1TQ | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 28 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 29 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 20 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 11 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 17 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 9 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 20 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 24 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 16 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 17 Jan 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 19 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 20 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | S386 DISP APP AUDS 31/01/94 | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 26 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |