BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2018 AA Group of companies' accounts made up to 3 February 2018
16 Oct 2018 AP01 Appointment of Mr Mansoor Ebrahim Si Al-Mahmoud as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Abdulla Bin Mohammed Bin Saoud Al-Thani as a director on 15 October 2018
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 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 Group of companies' accounts made up to 28 January 2017
14 Dec 2016 AAMD Amended group of companies' accounts made up to 30 January 2016
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
09 Nov 2016 AA Group of companies' accounts made up to 30 January 2016
07 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,759,931.67
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 3,759,931.67
13 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
05 Feb 2015 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
04 Feb 2015 TM01 Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015
20 Jan 2015 AP01 Appointment of His Excellency Sheikh Abdulla Bin Mohammed Bin Saoud Al-Thani as a director on 15 January 2015
05 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3,298,100
29 Oct 2014 AA Group of companies' accounts made up to 1 February 2014
04 Sep 2014 TM01 Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014
13 Jun 2014 TM01 Termination of appointment of Kamel Maamria as a director
13 May 2014 TM02 Termination of appointment of Justine Goldberg as a secretary
25 Nov 2013 CH01 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013
11 Nov 2013 CH01 Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 25 July 2013
11 Nov 2013 CH01 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3,298,100
11 Oct 2013 AA Group of companies' accounts made up to 2 February 2013