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FIRTH PARK SPECSAVERS LIMITED

Company number 11207378

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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)
03 Jul 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 29 February 2020
03 Jul 2020 AP01 Appointment of Philip Douglas Banton as a director on 29 February 2020
03 Jul 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 29 February 2020
04 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
10 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
10 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
01 Oct 2018 CH01 Director's details changed for Mrs Lorna Armitage on 1 October 2018
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 120.5
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 83
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 60.5
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 105.5
14 Aug 2018 AP01 Appointment of Mr Paul Mcginty as a director on 14 August 2018
14 Aug 2018 AP01 Appointment of Mrs Lorna Armitage as a director on 14 August 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-15
  • GBP .5