HARRODS HOLDINGS LIMITED

Company number 01848143

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
16 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
22 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 AP01 Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017
15 Nov 2017 TM01 Termination of appointment of John Peter Edgar as a director on 10 November 2017
27 Oct 2017 AA Full accounts made up to 28 January 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 50,000,001
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
10 Nov 2016 AA Full accounts made up to 30 January 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 50,000,000
12 Nov 2015 AA Full accounts made up to 31 January 2015
05 May 2015 MR01 Registration of charge 018481430011, created on 29 April 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 50,000,000
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
09 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