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HARRODS (UK) LIMITED

Company number 01889348

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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)
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
  • GBP 6,098,118
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
  • GBP 6,098,118
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
  • GBP 6,098,118
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