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FOSSE PARK SPECSAVERS LIMITED

Company number 11433708

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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)
19 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 120.5
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 93.5
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 107
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 84.5
10 Nov 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 9 November 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 60.5
27 Oct 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 2 September 2020
27 Oct 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 27 October 2020
27 Oct 2020 AP01 Appointment of Mr Paul Francis Carroll as a director on 1 September 2020
27 Oct 2020 TM01 Termination of appointment of Douglas John David Perkins as a director on 31 August 2020
19 Aug 2020 AP01 Appointment of Ms Baljit Kaur as a director on 18 August 2020
18 Aug 2020 AP01 Appointment of Mr Dishpal Singh Gawera as a director on 18 August 2020
18 Aug 2020 AP01 Appointment of Mr Owen John Clarke as a director on 18 August 2020
18 Aug 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 18 August 2020
18 Aug 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 18 August 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
16 Jun 2020 AA Accounts for a dormant company made up to 29 February 2020
31 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
31 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
26 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19