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HARRODS AVIATION LIMITED

Company number 02043317

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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)
14 Sep 2024	AA	Audit exemption subsidiary accounts made up to 3 February 2024	View PDF Audit exemption subsidiary accounts made up to 3 February 2024 - link opens in a new window - 35 pages (35 pages)
14 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/02/24 - link opens in a new window - 54 pages (54 pages)
14 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/02/24 - link opens in a new window - 1 page (1 page)
14 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 03/02/24 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of William Paul Holroyd as a director on 1 February 2024	View PDF Termination of appointment of William Paul Holroyd as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 January 2023	View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 35 pages (35 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 55 pages (55 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 29 January 2022	View PDF Audit exemption subsidiary accounts made up to 29 January 2022 - link opens in a new window - 35 pages (35 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/22 - link opens in a new window - 58 pages (58 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/22 - link opens in a new window - 1 page (1 page)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/22 - link opens in a new window - 2 pages (2 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)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CH01	Director's details changed for Mr Daniel Christopher Holian on 1 February 2022	View PDF Director's details changed for Mr Daniel Christopher Holian on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Daniel Christopher Holian as a director on 1 February 2022	View PDF Appointment of Mr Daniel Christopher Holian as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Andrew Lewis Spurway as a director on 1 February 2022	View PDF Appointment of Mr Andrew Lewis Spurway as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr David Charles Dimmock as a director on 1 February 2022	View PDF Appointment of Mr David Charles Dimmock as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 January 2021	View PDF Audit exemption subsidiary accounts made up to 30 January 2021 - link opens in a new window - 34 pages (34 pages)
09 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/01/21 - link opens in a new window - 58 pages (58 pages)
09 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/01/21 - link opens in a new window - 1 page (1 page)
09 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/01/21 - link opens in a new window - 3 pages (3 pages)

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HARRODS AVIATION LIMITED

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