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)
02 Mar 1990 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.
02 Mar 1990 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.
02 Mar 1990 363 Return made up to 06/12/89; full list of members
02 Oct 1989 225(1) Accounting reference date shortened from 30/04 to 31/01
10 Apr 1989 AA Full group accounts made up to 30 April 1988
15 Sep 1988 363 Return made up to 06/09/88; no change of members
07 Sep 1988 242 Delivery of annual acc. Ext. By 3 mths to 30/04/89
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.
07 Sep 1988 242 Delivery of annual acc. Ext. By 3 mths to 30/04/88
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.
09 Aug 1988 AA Full group accounts made up to 2 May 1987
04 Jul 1988 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.
03 May 1988 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.
03 May 1988 403a Declaration of satisfaction 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.
25 Feb 1988 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.
24 Feb 1988 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.
22 Feb 1988 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.
22 Feb 1988 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.
24 Oct 1987 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.
14 Apr 1987 242 Delivery of annual acc. Ext. By 3 mths to ****
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.
06 Apr 1987 363 Return made up to 20/03/87; full list of members
27 Feb 1987 AA Group of companies' accounts made up to 3 May 1986
28 Nov 1986 242 Delivery of annual acc. Ext. By 3 mths to 3 months
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.
17 Sep 1986 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 May 1986 288 New director appointed
19 Dec 1984 PUC 2 Allotment of shares
14 Sep 1984 MISC Certificate of incorporation