HARRODS INTERNATIONAL LIMITED

Company number 00676533

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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)
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 2 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/02/19
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/02/19
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/02/19
11 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
24 Oct 2018 AA Audit exemption subsidiary accounts made up to 3 February 2018
24 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/02/18
24 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/18
24 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/18
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
15 Nov 2017 TM01 Termination of appointment of John Peter Edgar as a director on 10 November 2017
30 Oct 2017 AA Audit exemption subsidiary accounts made up to 28 January 2017
30 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/17
30 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/17
30 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
05 Jan 2017 AA Audit exemption subsidiary accounts made up to 30 January 2016
05 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/01/16
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
18 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/16
18 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/01/16
31 Oct 2016 TM01 Termination of appointment of Raine Spencer as a director on 21 October 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 52
13 Nov 2015 AA Full accounts made up to 31 January 2015
05 Feb 2015 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015