HARROD LEISURE LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HARROD LEISURE LTD

Company number 13031053

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Mar 2024	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	SH02	Sub-division of shares on 19 September 2023	View PDF Sub-division of shares on 19 September 2023 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	PSC04	Change of details for Mr Raymond Jonathan Harrod as a person with significant control on 21 June 2023	View PDF Change of details for Mr Raymond Jonathan Harrod as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC01	Notification of Tara Harrod as a person with significant control on 21 June 2023	View PDF Notification of Tara Harrod as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 0.2	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 0.2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2023	CH01	Director's details changed for Mr Raymond Jonathan Harrod on 25 April 2023	View PDF Director's details changed for Mr Raymond Jonathan Harrod on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Mr Raymond Jonathan Harrod as a person with significant control on 25 April 2023	View PDF Change of details for Mr Raymond Jonathan Harrod as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Mrs Tara Harrod on 25 April 2023	View PDF Director's details changed for Mrs Tara Harrod on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR04	Satisfaction of charge 130310530001 in full	View PDF Satisfaction of charge 130310530001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	CH01	Director's details changed for Mrs Tara Harrod on 23 November 2022	View PDF Director's details changed for Mrs Tara Harrod on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2022	AP01	Appointment of Mrs Tara Harrod as a director on 19 January 2022	View PDF Appointment of Mrs Tara Harrod as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 July 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AD01	Registered office address changed from 12 Rosebery Road Bushey WD23 1DA England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 5 January 2022	View PDF Registered office address changed from 12 Rosebery Road Bushey WD23 1DA England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 5 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR01	Registration of charge 130310530001, created on 21 December 2021	View PDF Registration of charge 130310530001, created on 21 December 2021 - link opens in a new window - 59 pages (59 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-19 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-19 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category