HARRODS HOLDINGS LIMITED

01848143
87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 accounts Annual Accounts 30 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 31 Buy now
01 Feb 2023 officers Change of particulars for director (Mr Timothy Nicholas Blake Parker) 2 Buy now
21 Dec 2022 mortgage Registration of a charge 34 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 30 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
02 Nov 2021 accounts Annual Accounts 30 Buy now
19 Nov 2020 accounts Annual Accounts 29 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
16 Oct 2019 accounts Annual Accounts 28 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 29 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 officers Appointment of director (Mr Daniel Jonathan Webster) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (John Peter Edgar) 1 Buy now
27 Oct 2017 accounts Annual Accounts 27 Buy now
17 Oct 2017 resolution Resolution 2 Buy now
11 Oct 2017 capital Return of Allotment of shares 3 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 accounts Annual Accounts 26 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
12 Nov 2015 accounts Annual Accounts 24 Buy now
05 May 2015 mortgage Registration of a charge 34 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 6 Buy now
29 Oct 2014 accounts Annual Accounts 23 Buy now
04 Sep 2014 officers Termination of appointment of director (Khalifa Jassim Al-Kuwari) 1 Buy now
09 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 7 Buy now
30 Oct 2013 accounts Annual Accounts 24 Buy now
28 Jan 2013 officers Appointment of director (Mr John Peter Edgar) 2 Buy now
08 Nov 2012 annual-return Annual Return 7 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
06 Aug 2012 officers Termination of appointment of director (Benedict Smith) 2 Buy now
26 Jul 2012 accounts Annual Accounts 26 Buy now
16 Jan 2012 auditors Auditors Resignation Company 2 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
14 Oct 2011 accounts Annual Accounts 23 Buy now
06 Dec 2010 officers Termination of appointment of director (Jeffrey Byrne) 1 Buy now
18 Nov 2010 annual-return Annual Return 8 Buy now
18 Nov 2010 officers Change of particulars for director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
20 Oct 2010 officers Appointment of secretary (Ms Justine Magdalen Goldberg) 1 Buy now
28 Sep 2010 accounts Annual Accounts 23 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
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
21 May 2010 officers Termination of appointment of director (Anil Tanna) 1 Buy now
21 May 2010 officers Termination of appointment of director (Omar Fayed) 1 Buy now
21 May 2010 officers Termination of appointment of director (Ali Fayed) 1 Buy now
21 May 2010 officers Termination of appointment of director (Mohamed Al Fayed) 1 Buy now
21 May 2010 officers Appointment of director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
21 May 2010 officers Appointment of director (Mr Khalifa Al Kuwari) 2 Buy now
09 Apr 2010 officers Appointment of director (Omar Alexander Fayed) 2 Buy now
09 Nov 2009 annual-return Annual Return 8 Buy now
18 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Anil Tanna) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Benedict James Smith) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Jeffrey Byrne) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Ali Fayed) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mohamed Al Fayed) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Michael Ashley Ward) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Simon David Hatherly Dean) 1 Buy now
10 Aug 2009 accounts Annual Accounts 26 Buy now
24 Jun 2009 officers Appointment terminated director omar fayed 1 Buy now
26 Jan 2009 officers Appointment terminated director james mcarthur 1 Buy now
27 Dec 2008 resolution Resolution 1 Buy now
27 Dec 2008 resolution Resolution 2 Buy now
27 Dec 2008 resolution Resolution 1 Buy now
18 Nov 2008 annual-return Return made up to 08/11/08; full list of members 8 Buy now
13 Oct 2008 officers Director's change of particulars / omar fayed / 08/10/2008 1 Buy now
29 Sep 2008 accounts Annual Accounts 42 Buy now
15 Sep 2008 officers Director's change of particulars / benedict smith / 11/09/2008 1 Buy now
07 May 2008 officers Director appointed james mcarthur 3 Buy now
04 Dec 2007 annual-return Return made up to 08/11/07; full list of members 6 Buy now
08 Aug 2007 accounts Annual Accounts 42 Buy now
18 Jul 2007 officers Director's particulars changed 1 Buy now
14 Feb 2007 capital £ ic 50000002/50000000 24/01/07 £ sr 2@1=2 1 Buy now
06 Feb 2007 resolution Resolution 6 Buy now
18 Dec 2006 accounts Annual Accounts 37 Buy now
30 Nov 2006 officers Secretary's particulars changed 1 Buy now
29 Nov 2006 annual-return Return made up to 08/11/06; full list of members 5 Buy now
28 Nov 2006 officers New director appointed 5 Buy now
13 Nov 2006 officers New director appointed 3 Buy now
09 Aug 2006 officers New director appointed 3 Buy now
07 Dec 2005 accounts Annual Accounts 35 Buy now