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HARRIS OPTICIANS LIMITED

Company number 06421821

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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)
20 Oct 2026	AA	Total exemption full accounts made up to 31 December 2025	View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
20 Oct 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 63 pages (63 pages)
20 Oct 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
20 Oct 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
14 Jul 2026	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
14 Jul 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Jul 2026	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2026	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jul 2026	CS01	Confirmation statement made on 6 July 2026 with updates	View PDF Confirmation statement made on 6 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2026	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Apr 2026	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2026	CS01	Confirmation statement made on 1 April 2026 with updates	View PDF Confirmation statement made on 1 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2026	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 27 March 2026	View PDF Change of details for Ho2 Management Limited as a person with significant control on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
08 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 62 pages (62 pages)
08 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
08 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
22 Jul 2025	CS01	Confirmation statement made on 15 July 2025 with updates	View PDF Confirmation statement made on 15 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
12 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
12 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Aug 2024	MR04	Satisfaction of charge 064218210001 in full	View PDF Satisfaction of charge 064218210001 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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HARRIS OPTICIANS LIMITED

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