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AIR HARRODS LIMITED

Company number 03165147

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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 - 22 pages (22 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)
28 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH19	Statement of capital on 12 January 2024 GBP 100,000	View PDF Statement of capital on 12 January 2024 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - 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 - 25 pages (25 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)
03 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 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)
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 - 24 pages (24 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	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 - 3 pages (3 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)
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)
07 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Ms Dawn Lorraine Seager as a director on 1 February 2022	View PDF Appointment of Ms Dawn Lorraine Seager 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)
08 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 - 24 pages (24 pages)
08 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)

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AIR HARRODS LIMITED

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