AIR HARRODS LIMITED

Company number 03165147

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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)
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
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
24 Oct 2018 AA Audit exemption subsidiary accounts made up to 3 February 2018
24 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/02/18
24 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/18
24 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/18
13 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no 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
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
18 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/16
18 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/01/16
10 Nov 2016 AA Total exemption full accounts made up to 30 January 2016
24 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,700,002
12 Nov 2015 AA Full accounts made up to 31 January 2015
14 May 2015 MR04 Satisfaction of charge 7 in full
14 May 2015 MR04 Satisfaction of charge 6 in full
24 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,700,002
05 Feb 2015 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015