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HARROD UK LIMITED

Company number 00875029

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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)
11 Dec 2019 MR01 Registration of charge 008750290013, created on 10 December 2019
04 Dec 2019 MR04 Satisfaction of charge 7 in full
04 Dec 2019 MR04 Satisfaction of charge 11 in full
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
01 Apr 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 MR01 Registration of charge 008750290012, created on 30 January 2019
02 May 2018 CH01 Director's details changed for Mr Christopher Michael Harrod on 2 May 2018
16 Apr 2018 CH03 Secretary's details changed for Stephanie Harrod on 16 April 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
12 Apr 2018 CH01 Director's details changed for David John Bowling on 12 April 2018
12 Apr 2018 PSC04 Change of details for Stephanie Harrod as a person with significant control on 6 April 2016
12 Apr 2018 PSC04 Change of details for Mr Christopher Michael Harrod as a person with significant control on 6 April 2016
12 Apr 2018 CH01 Director's details changed for Stephanie Harrod on 12 April 2018
12 Apr 2018 AA Full accounts made up to 31 December 2017
02 May 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Feb 2017 SH02 Sub-division of shares on 19 December 2016
23 Dec 2016 TM01 Termination of appointment of Leslie Saunders as a director on 19 December 2016
20 Apr 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4,005
20 Apr 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4,005
17 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4,005
17 Mar 2014 TM01 Termination of appointment of Ronald Harrod as a director