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HARROGATE SPECSAVERS LIMITED

Company number 02668801

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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)
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 13 pages (13 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
12 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RP04TM01	Second filing for the termination of John Edward Broadberry as a director	View PDF Second filing for the termination of John Edward Broadberry as a director - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	RP04AP01	Second filing for the appointment of Mr Andrew Bryer as a director	View PDF Second filing for the appointment of Mr Andrew Bryer as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
25 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
25 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 117.5	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 117.5 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 114.5	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 114.5 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Andrew Bryer as a director on 1 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2023	View PDF Appointment of Mr Andrew Bryer as a director on 1 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2023 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of John Edward Broadberry as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 01/12/2023.	View PDF Termination of appointment of John Edward Broadberry as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 01/12/2023. - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Robert James May as a director on 1 December 2022	View PDF Termination of appointment of Robert James May as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of John Douglas Perkins as a director on 1 December 2022	View PDF Termination of appointment of John Douglas Perkins as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
18 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)

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HARROGATE SPECSAVERS LIMITED

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