HARRIS OPTICIANS LIMITED: Filings

  • Overview

    Company NameHARRIS OPTICIANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06421821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARRIS OPTICIANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    31 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Confirmation statement made on Jul 06, 2026 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 01, 2026 with updates

    5 pagesCS01

    Change of details for Ho2 Management Limited as a person with significant control on Mar 27, 2026

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 064218210001 in full

    1 pagesMR04

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jul 15, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Jan 12, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    legacy

    57 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0