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)
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
05 Apr 2016 TM01 Termination of appointment of Shirley Rose Humphrey as a director on 31 March 2016
04 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 640,000
13 Nov 2015 AA Full accounts made up to 31 January 2015
27 Oct 2015 AP01 Appointment of Mr Edward Rupert James Blane Woolgar as a director on 21 October 2015
27 Oct 2015 AP01 Appointment of Mr Richard John Stephenson as a director on 21 October 2015
26 May 2015 TM01 Termination of appointment of Karen Kerry Boland as a director on 31 March 2015
05 Feb 2015 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
04 Feb 2015 TM01 Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015
04 Feb 2015 TM01 Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015
05 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 640,000
29 Oct 2014 AA Full accounts made up to 1 February 2014
04 Sep 2014 TM01 Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014
13 Jun 2014 TM01 Termination of appointment of Kamel Maamria as a director
13 May 2014 TM02 Termination of appointment of Justine Goldberg as a secretary
25 Nov 2013 CH01 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013
11 Nov 2013 CH01 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 640,000
30 Oct 2013 AA Full accounts made up to 2 February 2013
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 28 January 2012
21 Sep 2012 AP01 Appointment of Karen Kerry Boland as a director