HARRODS ESTATES LIMITED

00835993
87/135 BROMPTON ROAD LONDON SW1X 7XL

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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