AIR HARRODS LIMITED filing history - Find and update company information

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AIR HARRODS LIMITED

Company number 03165147

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH19	Statement of capital on 12 January 2024 GBP 100,000	View PDF Statement of capital on 12 January 2024 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 January 2023	View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 25 pages (25 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 55 pages (55 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023	View PDF Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 29 January 2022	View PDF Audit exemption subsidiary accounts made up to 29 January 2022 - link opens in a new window - 24 pages (24 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/22 - link opens in a new window - 58 pages (58 pages)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/22 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/22 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022	View PDF Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Ms Dawn Lorraine Seager as a director on 1 February 2022	View PDF Appointment of Ms Dawn Lorraine Seager as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Andrew Lewis Spurway as a director on 1 February 2022	View PDF Appointment of Mr Andrew Lewis Spurway as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 January 2021	View PDF Audit exemption subsidiary accounts made up to 30 January 2021 - link opens in a new window - 24 pages (24 pages)
08 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/01/21 - link opens in a new window - 58 pages (58 pages)
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/01/21 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/01/21 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Audit exemption subsidiary accounts made up to 1 February 2020	View PDF Audit exemption subsidiary accounts made up to 1 February 2020 - link opens in a new window - 25 pages (25 pages)

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