HARRODS HOLDINGS LIMITED

Company number 01848143

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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)
26 Jul 1996 CERTNM Company name changed harrods investments PLC\certificate issued on 26/07/96
22 Jul 1996 AA Full group accounts made up to 27 January 1996
22 Jul 1996 288 New director appointed
19 Jul 1996 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Nov 1995 363s Return made up to 08/11/95; no change of members
25 Jul 1995 AA Full group accounts made up to 28 January 1995
14 Jul 1995 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 May 1995 288 Director's particulars changed
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
28 Nov 1994 363s Return made up to 08/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1994 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Jul 1994 AA Full group accounts made up to 29 January 1994
06 May 1994 403a Declaration of satisfaction of mortgage/charge
06 May 1994 403a Declaration of satisfaction of mortgage/charge
06 May 1994 403a Declaration of satisfaction of mortgage/charge
19 Apr 1994 395 Particulars of mortgage/charge
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
19 Apr 1994 395 Particulars of mortgage/charge
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Apr 1994 MEM/ARTS Memorandum and Articles of Association
18 Mar 1994 395 Particulars of mortgage/charge
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Jan 1994 287 Registered office changed on 31/01/94 from: 1 howick place london SW1P 1BH
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Jan 1994 CERTNM Company name changed house of fraser holdings PLC\certificate issued on 30/01/94
08 Dec 1993 363s Return made up to 08/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
23 Aug 1993 288 Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.