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HARRODS HOLDINGS LIMITED

Company number 01848143

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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)
28 Aug 2024 AA Full accounts made up to 3 February 2024
23 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
11 Aug 2023 AA Full accounts made up to 28 January 2023
01 Feb 2023 CH01 Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023
21 Dec 2022 MR01 Registration of charge 018481430012, created on 20 December 2022
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
28 Oct 2022 AA Full accounts made up to 29 January 2022
20 Jul 2022 AP01 Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
02 Nov 2021 AA Full accounts made up to 30 January 2021
19 Nov 2020 AA Full accounts made up to 1 February 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
16 Oct 2019 AA Full accounts made up to 2 February 2019
11 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
22 Oct 2018 AA Full accounts made up to 3 February 2018
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
15 Nov 2017 AP01 Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017
15 Nov 2017 TM01 Termination of appointment of John Peter Edgar as a director on 10 November 2017
27 Oct 2017 AA Full accounts made up to 28 January 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 50,000,001
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
10 Nov 2016 AA Full accounts made up to 30 January 2016
07 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000,000