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HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

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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)
20 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
11 Aug 2023 AA Group of companies' accounts made up to 28 January 2023
19 May 2023 AP01 Appointment of Mr Olivier Nicolay as a director on 12 May 2023
17 Jan 2023 AP01 Appointment of Mr Ravinder Singh Thakran as a director on 13 January 2023
30 Nov 2022 TM01 Termination of appointment of Sarah Jane Brown as a director on 31 October 2022
21 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
31 Oct 2022 AA Group of companies' accounts made up to 29 January 2022
11 May 2022 AP01 Appointment of Mr Ugo Arzani as a director on 9 May 2022
11 May 2022 AP01 Appointment of Mr Ahmed Al-Hammadi as a director on 9 May 2022
09 May 2022 TM01 Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 9 May 2022
22 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
05 Nov 2021 AA Group of companies' accounts made up to 30 January 2021
19 Nov 2020 AA Group of companies' accounts made up to 1 February 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of Hamad Bin Jassim Bin Jaber Al-Thani as a director on 19 May 2020
20 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
16 Oct 2019 AA Group of companies' accounts made up to 2 February 2019
20 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
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