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HARRODS NOMINEES LIMITED

Company number 02233990

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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 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Accounts for a dormant company made up to 3 February 2024	View PDF Accounts for a dormant company made up to 3 February 2024 - link opens in a new window - 6 pages (6 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	Accounts for a dormant company made up to 28 January 2023	View PDF Accounts for a dormant company made up to 28 January 2023 - link opens in a new window - 7 pages (7 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 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	Accounts for a dormant company made up to 29 January 2022	View PDF Accounts for a dormant company made up to 29 January 2022 - link opens in a new window - 7 pages (7 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)
22 Oct 2021	AA	Accounts for a dormant company made up to 30 January 2021	View PDF Accounts for a dormant company made up to 30 January 2021 - link opens in a new window - 7 pages (7 pages)
19 Nov 2020	AA	Accounts for a dormant company made up to 1 February 2020	View PDF Accounts for a dormant company made up to 1 February 2020 - link opens in a new window - 7 pages (7 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	Accounts for a dormant company made up to 2 February 2019	View PDF Accounts for a dormant company made up to 2 February 2019 - link opens in a new window - 8 pages (8 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)
23 Oct 2018	AA	Accounts for a dormant company made up to 3 February 2018	View PDF Accounts for a dormant company made up to 3 February 2018 - link opens in a new window - 7 pages (7 pages)
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 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	Accounts for a dormant company made up to 28 January 2017	View PDF Accounts for a dormant company made up to 28 January 2017 - link opens in a new window - 6 pages (6 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 - 5 pages (5 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 30 January 2016	View PDF Accounts for a dormant company made up to 30 January 2016 - link opens in a new window - 6 pages (6 pages)
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 2	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	View PDF Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 - link opens in a new window - 2 pages (2 pages)

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HARRODS NOMINEES LIMITED

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