HARRODS (UK) LIMITED

Company number 01889348

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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)
03 Dec 2019 CS01 Confirmation statement made on 22 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
07 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
07 Dec 2018 CS01 Confirmation statement made on 30 April 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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/18
23 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/18
07 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
15 Nov 2017 TM01 Termination of appointment of John Peter Edgar as a director on 10 November 2017
30 Oct 2017 AA Audit exemption subsidiary accounts made up to 28 January 2017
30 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/17
30 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/17
30 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
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 6,098,120
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 6,098,119
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
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
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