HARRODS (UK) LIMITED

Company number 01889348

Date	Type	Description	View / Download
03 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 2 February 2019	(21 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/02/19	(39 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/02/19	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/02/19	(3 pages)
07 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
07 Dec 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 3 February 2018	(20 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18	(39 pages)
23 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18	(3 pages)
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
15 Nov 2017	TM01	Termination of appointment of John Peter Edgar as a director on 10 November 2017	(1 page)
30 Oct 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	(19 pages)
30 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(45 pages)
30 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(1 page)
30 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 6,098,120	(3 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 6,098,119	(3 pages)
13 Dec 2016	AA	Audit exemption subsidiary accounts made up to 30 January 2016	(23 pages)
13 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/16	(49 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(4 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/16	(1 page)