HARRODS ESTATES LIMITED

00835993
87/135 BROMPTON ROAD LONDON SW1X 7XL

Documents

Documents
Date Category Description Pages
14 Sep 2024 accounts Annual Accounts 21 Buy now
14 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 03/02/24 54 Buy now
14 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 03/02/24 2 Buy now
14 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 03/02/24 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 22 Buy now
14 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 55 Buy now
14 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
14 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 3 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 21 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/22 58 Buy now
31 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 29/01/22 3 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/01/22 1 Buy now
20 Jul 2022 officers Appointment of director (Mr Timothy Nicholas Blake Parker) 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 21 Buy now
09 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/21 58 Buy now
09 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/01/21 1 Buy now
09 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/01/21 3 Buy now
23 Nov 2020 accounts Annual Accounts 20 Buy now
23 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 01/02/20 40 Buy now
23 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 01/02/20 1 Buy now
23 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 01/02/20 3 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 22 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 02/02/19 39 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 02/02/19 1 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 02/02/19 3 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 22 Buy now
23 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 03/02/18 39 Buy now
23 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 03/02/18 1 Buy now
23 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 03/02/18 3 Buy now
06 Mar 2018 officers Termination of appointment of director (Richard John Stephenson) 1 Buy now
07 Dec 2017 officers Appointment of director (Miss Sarah Marie Mcintyre) 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Termination of appointment of director (John Peter Edgar) 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Simon Alasdair Foulkes Barry) 2 Buy now
01 Nov 2017 accounts Annual Accounts 21 Buy now
01 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/17 45 Buy now
01 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 28/01/17 3 Buy now
01 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 28/01/17 1 Buy now
14 Sep 2017 officers Termination of appointment of director (Edward Rupert James Blane Woolgar) 1 Buy now
26 May 2017 officers Appointment of director (Mr John Peter Edgar) 2 Buy now
25 May 2017 officers Change of particulars for director (Mr Micahel Ashley Ward) 2 Buy now
25 May 2017 officers Appointment of director (Mr Micahel Ashley Ward) 2 Buy now
13 Dec 2016 accounts Annual Accounts 36 Buy now
13 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/16 56 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/01/16 1 Buy now
18 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 30/01/16 3 Buy now
31 Oct 2016 officers Termination of appointment of director (Raine Spencer) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Shirley Rose Humphrey) 1 Buy now
04 Dec 2015 annual-return Annual Return 8 Buy now
13 Nov 2015 accounts Annual Accounts 28 Buy now
27 Oct 2015 officers Appointment of director (Mr Edward Rupert James Blane Woolgar) 2 Buy now
27 Oct 2015 officers Appointment of director (Mr Richard John Stephenson) 2 Buy now
26 May 2015 officers Termination of appointment of director (Karen Kerry Boland) 1 Buy now
05 Feb 2015 officers Appointment of secretary (Mr Daniel Jonathan Webster) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Ahmad Mohamed Al-Sayed) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Hussain Ali A.A. Al-Abdulla) 1 Buy now
05 Dec 2014 annual-return Annual Return 9 Buy now
29 Oct 2014 accounts Annual Accounts 26 Buy now
04 Sep 2014 officers Termination of appointment of director (Khalifa Jassim Al-Kuwari) 1 Buy now
13 Jun 2014 officers Termination of appointment of director (Kamel Maamria) 1 Buy now
13 May 2014 officers Termination of appointment of secretary (Justine Goldberg) 1 Buy now
25 Nov 2013 officers Change of particulars for director (His Excellency Dr Hussain Ali A.A. Al-Abdulla) 2 Buy now
11 Nov 2013 officers Change of particulars for director (His Excellency Mr Ahmad Mohamed Al-Sayed) 2 Buy now
08 Nov 2013 annual-return Annual Return 11 Buy now
30 Oct 2013 accounts Annual Accounts 25 Buy now
08 Nov 2012 annual-return Annual Return 11 Buy now
22 Oct 2012 accounts Annual Accounts 25 Buy now
21 Sep 2012 officers Appointment of director (Karen Kerry Boland) 2 Buy now
20 Sep 2012 officers Appointment of director (Shaun Patrick Drummond) 2 Buy now
07 Aug 2012 address Move Registers To Sail Company 1 Buy now
06 Aug 2012 address Change Sail Address Company 1 Buy now
16 Jan 2012 auditors Auditors Resignation Company 2 Buy now
14 Nov 2011 annual-return Annual Return 8 Buy now
14 Nov 2011 officers Change of particulars for director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
24 Oct 2011 accounts Annual Accounts 24 Buy now
31 Jan 2011 officers Termination of appointment of director (Mark Collins) 1 Buy now
06 Dec 2010 officers Termination of appointment of director (Jeffrey Byrne) 1 Buy now
19 Nov 2010 annual-return Annual Return 10 Buy now
19 Nov 2010 officers Change of particulars for director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
28 Oct 2010 accounts Annual Accounts 24 Buy now
20 Oct 2010 officers Appointment of secretary (Ms Justine Magdalen Goldberg) 1 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Simon Dean) 1 Buy now
09 Jul 2010 officers Appointment of director (Kamel Maamria) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Anthony Armstrong) 1 Buy now
02 Jul 2010 officers Termination of appointment of director (Matthias Kiehm) 1 Buy now
25 May 2010 officers Appointment of director (Dr Hussain Ali A. A. Al-Abdulla) 2 Buy now
24 May 2010 officers Appointment of director (Mr Anthony Armstrong) 2 Buy now
24 May 2010 incorporation Memorandum Articles 8 Buy now
24 May 2010 resolution Resolution 1 Buy now
21 May 2010 officers Termination of appointment of director (Omar Fayed) 1 Buy now
21 May 2010 officers Appointment of director (Mr Khalifa Al Kuwari) 2 Buy now
21 May 2010 officers Appointment of director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
21 May 2010 officers Termination of appointment of director (Anil Tanna) 1 Buy now