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HARRODS PROPERTY LIMITED

Company number 05985365

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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)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
14 Sep 2024 AA Audit exemption subsidiary accounts made up to 3 February 2024
14 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/02/24
14 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/24
14 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/24
15 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 January 2023
07 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
07 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
07 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
14 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
20 Feb 2023 CH01 Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023
05 Jan 2023 MR04 Satisfaction of charge 059853650003 in full
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Oct 2022 AA Full accounts made up to 29 January 2022
20 Jul 2022 AP01 Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022
15 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
02 Nov 2021 AA Full accounts made up to 30 January 2021
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 100,003
16 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Capitilize amount 29/01/2021
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2021 SH20 Statement by Directors
15 Feb 2021 SH19 Statement of capital on 15 February 2021
  • GBP 100,003
15 Feb 2021 CAP-SS Solvency Statement dated 29/01/21