HARBORNE SPECSAVERS LIMITED: Filings

  • Overview

    Company NameHARBORNE SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07773366
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARBORNE SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    12 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Amit Madlani on Aug 12, 2025

    2 pagesCH01

    Director's details changed for Miss Rebecca Jane Berrington on Jul 21, 2025

    2 pagesCH01

    Confirmation statement made on Oct 29, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    12 pagesAA

    legacy

    224 pagesPARENT_ACC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    11 pagesAA

    legacy

    204 pagesPARENT_ACC

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Rebecca Jane Berrington as a director on Oct 31, 2023

    2 pagesAP01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    13 pagesAA

    legacy

    168 pagesPARENT_ACC

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    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