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FAIRFIELD PARK SPECSAVERS LIMITED

Company number 14173354

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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)
09 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
09 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
21 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
30 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
30 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
24 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
24 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
06 Feb 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 February 2023
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 120.5
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 105.5
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 90.5
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 75.5
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 60.5
07 Dec 2022 AP01 Appointment of Ms Dharshana Chauhan as a director on 6 December 2022
07 Dec 2022 AP01 Appointment of Mr Rakeshav Nanda as a director on 6 December 2022
07 Dec 2022 AP01 Appointment of Mr Matthew James Stewart as a director on 6 December 2022
06 Dec 2022 AP01 Appointment of Mr John Douglas Perkins as a director on 6 December 2022
06 Dec 2022 AP01 Appointment of Mrs Elizabeth Jane Stewart as a director on 6 December 2022
06 Dec 2022 AP01 Appointment of Mr Douglas John David Perkins as a director on 6 December 2022
06 Dec 2022 TM01 Termination of appointment of Paul Francis Carroll as a director on 6 December 2022
27 Jun 2022 AA01 Current accounting period shortened from 30 June 2023 to 28 February 2023
15 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-15
  • GBP .5