- Company Overview for HARRODS PROPERTY LIMITED (05985365)
- Filing history for HARRODS PROPERTY LIMITED (05985365)
- People for HARRODS PROPERTY LIMITED (05985365)
- Charges for HARRODS PROPERTY LIMITED (05985365)
- More for HARRODS PROPERTY LIMITED (05985365)
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) |
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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
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16 Feb 2021 | RESOLUTIONS |
Resolutions
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15 Feb 2021 | SH20 | Statement by Directors | |
15 Feb 2021 | SH19 |
Statement of capital on 15 February 2021
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15 Feb 2021 | CAP-SS | Solvency Statement dated 29/01/21 |