HARRODS PROPERTY LIMITED

Company number 05985365

Date	Type	Description	View / Download
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/01/2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
19 Nov 2020	AA	Full accounts made up to 1 February 2020	(19 pages)
18 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
16 Oct 2019	AA	Full accounts made up to 2 February 2019	(18 pages)
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
22 Oct 2018	AA	Full accounts made up to 3 February 2018	(19 pages)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
15 Nov 2017	AP01	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of John Peter Edgar as a director on 10 November 2017	(1 page)
27 Oct 2017	AA	Full accounts made up to 28 January 2017	(21 pages)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 30 January 2016	(22 pages)
16 Aug 2016	MR05	Part of the property or undertaking no longer forms part of charge 059853650003	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 059853650004 in full	(1 page)
30 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,002	(5 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(22 pages)
11 May 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
11 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
06 May 2015	MR01	Registration of charge 059853650004, created on 30 April 2015	(23 pages)
05 May 2015	MR01	Registration of charge 059853650003, created on 29 April 2015	(34 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100,002	(6 pages)