HARBORNE SPECSAVERS LIMITED

Company number 07773366

Date	Type	Description	View / Download
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Sep 2024	MA	Memorandum and Articles of Association	(22 pages)
13 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
13 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(11 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
01 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
31 Oct 2023	AP01	Appointment of Miss Rebecca Jane Berrington as a director on 31 October 2023	(2 pages)
24 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
08 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(13 pages)
08 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
30 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
30 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
24 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(12 pages)
24 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
17 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(15 pages)
17 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/20	(132 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
04 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)