HARRODS ESTATES LIMITED

Company number 00835993

Date	Type	Description	View / Download
13 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/16	(56 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/16	(1 page)
18 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	(3 pages)
31 Oct 2016	TM01	Termination of appointment of Raine Spencer as a director on 21 October 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Shirley Rose Humphrey as a director on 31 March 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 640,000	(8 pages)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(28 pages)
27 Oct 2015	AP01	Appointment of Mr Edward Rupert James Blane Woolgar as a director on 21 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Richard John Stephenson as a director on 21 October 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Karen Kerry Boland as a director on 31 March 2015	(1 page)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 640,000	(9 pages)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	(26 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	(1 page)
25 Nov 2013	CH01	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013	(2 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 640,000	(11 pages)
30 Oct 2013	AA	Full accounts made up to 2 February 2013	(25 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(11 pages)
22 Oct 2012	AA	Full accounts made up to 28 January 2012	(25 pages)