HARRODS ESTATES LIMITED

Company number 00835993

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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
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 3 February 2018
23 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/02/18
23 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/18
23 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/18
06 Mar 2018 TM01 Termination of appointment of Richard John Stephenson as a director on 19 February 2018
07 Dec 2017 AP01 Appointment of Miss Sarah Marie Mcintyre as a director on 4 December 2017
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
01 Nov 2017 AP01 Appointment of Mr Simon Alasdair Foulkes Barry as a director on 26 October 2017
01 Nov 2017 AA Audit exemption subsidiary accounts made up to 28 January 2017
01 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/17
01 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
01 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/17
14 Sep 2017 TM01 Termination of appointment of Edward Rupert James Blane Woolgar as a director on 31 August 2017
26 May 2017 AP01 Appointment of Mr John Peter Edgar as a director on 24 May 2017
25 May 2017 CH01 Director's details changed for Mr Micahel Ashley Ward on 25 May 2017
25 May 2017 AP01 Appointment of Mr Micahel Ashley Ward as a director on 24 May 2017
13 Dec 2016 AA Audit exemption subsidiary accounts made up to 30 January 2016
13 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/01/16