- Company Overview for HARRODS (UK) LIMITED (01889348)
- Filing history for HARRODS (UK) LIMITED (01889348)
- People for HARRODS (UK) LIMITED (01889348)
- Charges for HARRODS (UK) LIMITED (01889348)
- More for HARRODS (UK) LIMITED (01889348)
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) |
---|---|---|---|
13 Dec 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/01/16 | |
23 Nov 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
22 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
18 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/01/16 | |
18 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/01/16 | |
07 Dec 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
|
|
12 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Dawson Ray Parker as a director on 16 March 2015 | |
05 Feb 2015 | AP03 | Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
29 Oct 2014 | AA | Full accounts made up to 1 February 2014 | |
04 Sep 2014 | TM01 | Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 | |
13 Jun 2014 | TM01 | Termination of appointment of Kamel Maamria as a director | |
13 May 2014 | TM02 | Termination of appointment of Justine Goldberg as a secretary | |
25 Nov 2013 | CH01 | Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
|
|
11 Nov 2013 | CH01 | Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 | |
30 Oct 2013 | AA | Full accounts made up to 2 February 2013 | |
28 Jan 2013 | AP01 | Appointment of Mr John Peter Edgar as a director | |
08 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
07 Aug 2012 | AD03 | Register(s) moved to registered inspection location | |
06 Aug 2012 | AD02 | Register inspection address has been changed | |
06 Aug 2012 | TM01 | Termination of appointment of Benedict Smith as a director |