HARRODS LIMITED

Company number 00030209

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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)
02 Jun 2020 TM01 Termination of appointment of Hamad Bin Jassim Bin Jaber Al-Thani as a director on 19 May 2020
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
13 Oct 2019 AA Full accounts made up to 2 February 2019
11 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
16 Oct 2018 AP01 Appointment of Mr Mansoor Ebrahim Si Al-Mahmoud as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Abdulla Bin Mohammed Bin Saoud Al-Thani as a director on 15 October 2018
07 Oct 2018 AA Full accounts made up to 3 February 2018
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
15 Nov 2017 TM01 Termination of appointment of John Peter Edgar as a director on 10 November 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2017 AA Group of companies' accounts made up to 28 January 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 19,200,000.2
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 19,200,000.1
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
01 Nov 2016 AA Group of companies' accounts made up to 30 January 2016
18 Aug 2016 MR01 Registration of charge 000302090013, created on 16 August 2016
16 Aug 2016 MR01 Registration of charge 000302090012, created on 16 August 2016
07 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 19,200,000
28 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
28 May 2015 MR04 Satisfaction of charge 9 in full
13 May 2015 MR01 Registration of charge 000302090011, created on 29 April 2015
11 May 2015 MR04 Satisfaction of charge 7 in full
11 May 2015 MR04 Satisfaction of charge 8 in full
11 May 2015 MR04 Satisfaction of charge 6 in full
19 Mar 2015 TM01 Termination of appointment of Dawson Ray Parker as a director on 16 March 2015