HARRODS LIMITED

Company number 00030209

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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)
11 May 2015 MR04 Satisfaction of charge 6 in full
11 May 2015 MR04 Satisfaction of charge 7 in full
19 Mar 2015 TM01 Termination of appointment of Dawson Ray Parker as a director on 16 March 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 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 19,200,000
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 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 19,200,000
11 Nov 2013 CH01 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed 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
01 Nov 2013 TM01 Termination of appointment of Maria Mckee as a director
30 Oct 2013 AA Group of companies' accounts made up to 2 February 2013
28 Jan 2013 AP01 Appointment of Mr John Peter Edgar as a director
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
06 Aug 2012 AD03 Register(s) moved to registered inspection location
06 Aug 2012 AD02 Register inspection address has been changed
06 Aug 2012 TM01 Termination of appointment of Benedict Smith as a director
26 Jul 2012 AA Group of companies' accounts made up to 28 January 2012
16 Jan 2012 AUD Auditor's resignation
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders