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HARRODS HOLDINGS LIMITED

Company number 01848143

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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)
20 Nov 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Full accounts made up to 3 February 2024	View PDF Full accounts made up to 3 February 2024 - link opens in a new window - 30 pages (30 pages)
23 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 31 pages (31 pages)
01 Feb 2023	CH01	Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023	View PDF Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MR01	Registration of charge 018481430012, created on 20 December 2022	View PDF Registration of charge 018481430012, created on 20 December 2022 - link opens in a new window - 34 pages (34 pages)
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 30 pages (30 pages)
20 Jul 2022	AP01	Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022	View PDF Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 30 pages (30 pages)
19 Nov 2020	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 29 pages (29 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 28 pages (28 pages)
11 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 29 pages (29 pages)
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	AP01	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017	View PDF Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	TM01	Termination of appointment of John Peter Edgar as a director on 10 November 2017	View PDF Termination of appointment of John Peter Edgar as a director on 10 November 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 27 pages (27 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 50,000,001	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 50,000,001 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 26 pages (26 pages)

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HARRODS HOLDINGS LIMITED

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