HARRODS COMMERCIAL PROPERTY LIMITED

Company number 07853062

Date	Type	Description	View / Download
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)
20 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 3 February 2018	(14 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)
01 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
15 Nov 2017	AP01	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of John Peter Edgar as a director on 10 November 2017	(1 page)
01 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	(14 pages)
01 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(45 pages)
01 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
01 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/16	(1 page)
18 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	(3 pages)
10 Nov 2016	AA	Total exemption full accounts made up to 30 January 2016	(19 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 203	(4 pages)
21 Mar 2016	MA	Memorandum and Articles of Association	(12 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(5 pages)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)