Companies House does not verify the accuracy of the information filed

HARROD UK LIMITED

Company number 00875029

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
14 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	CH01	Director's details changed for Stephanie Harrod on 20 May 2022	View PDF Director's details changed for Stephanie Harrod on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
24 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	TM01	Termination of appointment of David John Bowling as a director on 31 July 2022	View PDF Termination of appointment of David John Bowling as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
06 May 2022	AP01	Appointment of Mr Duncan Clarke Harrod as a director on 27 April 2022	View PDF Appointment of Mr Duncan Clarke Harrod as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Jonathan James Couch as a director on 27 April 2022	View PDF Appointment of Mr Jonathan James Couch as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Kevin Utton as a director on 27 April 2022	View PDF Appointment of Mr Kevin Utton as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Alexander Simon David Rocke as a director on 27 April 2022	View PDF Appointment of Mr Alexander Simon David Rocke as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	CH01	Director's details changed for Mr Christopher Michael Harrod on 28 March 2022	View PDF Director's details changed for Mr Christopher Michael Harrod on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Stephanie Harrod on 6 September 2021	View PDF Director's details changed for Stephanie Harrod on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
12 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC07	Cessation of Stephanie Harrod as a person with significant control on 10 December 2019	View PDF Cessation of Stephanie Harrod as a person with significant control on 10 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC07	Cessation of Christopher Michael Harrod as a person with significant control on 10 December 2019	View PDF Cessation of Christopher Michael Harrod as a person with significant control on 10 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC02	Notification of Harrod Uk Group Limited as a person with significant control on 10 December 2019	View PDF Notification of Harrod Uk Group Limited as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HARROD UK LIMITED

Filter by category