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HARRYS OF LONDON LIMITED

Company number 04291534

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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)
11 Jul 2013 MR04 Satisfaction of charge 1 in full
05 Apr 2013 AD01 Registered office address changed from 8a Kingly Street London W1B 5PQ on 5 April 2013
12 Mar 2013 TM01 Termination of appointment of Dawn Mello as a director
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2012 AA Group of companies' accounts made up to 31 March 2011
01 Mar 2012 MG01 Duplicate mortgage certificatecharge no:2
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 10,085,751.2
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Jon Brilliant on 21 September 2010
19 Oct 2010 CH01 Director's details changed for Dawn Mello on 21 September 2010
19 Oct 2010 CH01 Director's details changed for Martha Shaffer Wikstrom on 21 September 2010
19 Oct 2010 CH03 Secretary's details changed for Mr Jon Brilliant on 21 September 2010
19 Oct 2010 CH01 Director's details changed for James Bedford Downing on 21 September 2010
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 3,847,931.40
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2010 AA Full accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
25 Feb 2009 AA Group of companies' accounts made up to 31 March 2008