HARRODS GROUP (HOLDING) LIMITED

05990648
87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 accounts Annual Accounts 54 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 55 Buy now
11 Aug 2023 accounts Annual Accounts 55 Buy now
19 May 2023 officers Appointment of director (Mr Olivier Nicolay) 2 Buy now
17 Jan 2023 officers Appointment of director (Mr Ravinder Singh Thakran) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Sarah Jane Brown) 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 58 Buy now
11 May 2022 officers Appointment of director (Mr Ugo Arzani) 2 Buy now
11 May 2022 officers Appointment of director (Mr Ahmed Al-Hammadi) 2 Buy now
09 May 2022 officers Termination of appointment of director (Hussain Ali A.A. Al-Abdulla) 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 58 Buy now
19 Nov 2020 accounts Annual Accounts 40 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 officers Termination of appointment of director (Hamad Bin Jassim Bin Jaber Al-Thani) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 39 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 39 Buy now
16 Oct 2018 officers Appointment of director (Mr Mansoor Ebrahim Si Al-Mahmoud) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Abdulla Bin Mohammed Bin Saoud Al-Thani) 1 Buy now
21 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
30 Oct 2017 accounts Annual Accounts 45 Buy now
14 Dec 2016 accounts Amended Accounts 47 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 47 Buy now
07 Dec 2015 annual-return Annual Return 7 Buy now
04 Dec 2015 capital Return of Allotment of shares 3 Buy now
13 Nov 2015 accounts Annual Accounts 43 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
20 Jan 2015 officers Appointment of director (His Excellency Sheikh Abdulla Bin Mohammed Bin Saoud Al-Thani) 2 Buy now
05 Dec 2014 annual-return Annual Return 7 Buy now
29 Oct 2014 accounts Annual Accounts 42 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 Sheikh Hamad Bin Jassim Bin Jaber Al-Thani) 2 Buy now
11 Nov 2013 officers Change of particulars for director (His Excellency Mr Ahmad Mohamed Al-Sayed) 2 Buy now
07 Nov 2013 annual-return Annual Return 8 Buy now
11 Oct 2013 accounts Annual Accounts 42 Buy now
28 Jan 2013 officers Appointment of director (Mr John Peter Edgar) 2 Buy now
07 Nov 2012 annual-return Annual Return 8 Buy now
22 Oct 2012 accounts Annual Accounts 39 Buy now
18 Sep 2012 officers Appointment of director (Sarah Jane Brown) 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
06 Aug 2012 officers Termination of appointment of director (Benedict Smith) 2 Buy now
16 Jan 2012 auditors Auditors Resignation Company 2 Buy now
15 Nov 2011 annual-return Annual Return 7 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
15 Nov 2011 officers Change of particulars for director (His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani) 2 Buy now
24 Oct 2011 accounts Annual Accounts 35 Buy now
24 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
24 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Jeffrey Byrne) 1 Buy now
19 Nov 2010 annual-return Annual Return 8 Buy now
19 Nov 2010 officers Change of particulars for director (His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani) 2 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 36 Buy now
13 Oct 2010 officers Appointment of director (His Excellency Sheikh Hamad Bin Jassim Bin Jabor Al-Thani) 2 Buy now
13 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
23 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
20 Jul 2010 resolution Resolution 1 Buy now
20 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
08 Jul 2010 officers Appointment of director (Kamel Maamria) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Anthony Armstrong) 1 Buy now
24 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 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
17 May 2010 officers Termination of appointment of director (Anil Tanna) 1 Buy now
17 May 2010 officers Termination of appointment of director (Omar Fayed) 1 Buy now
17 May 2010 officers Termination of appointment of director (Ali Fayed) 1 Buy now
17 May 2010 officers Termination of appointment of director (Mohamed Fayed) 1 Buy now
09 Apr 2010 officers Appointment of director (Omar Alexander Fayed) 2 Buy now
01 Dec 2009 accounts Annual Accounts 44 Buy now
09 Nov 2009 annual-return Annual Return 7 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Anil Tanna) 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
05 Oct 2009 officers Change of particulars for director (Jeffrey Byrne) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Benedict James Smith) 2 Buy now
05 Oct 2009 officers Change of particulars for secretary (Mr Simon David Hatherly Dean) 1 Buy now
08 Aug 2009 capital Amending 88(2) 2 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 2 Buy now
18 Nov 2008 annual-return Return made up to 07/11/08; full list of members 5 Buy now
13 Oct 2008 officers Director's change of particulars / omar fayed / 08/10/2008 1 Buy now
16 Sep 2008 officers Director's change of particulars / benedict smith / 11/09/2008 1 Buy now
11 Jun 2008 incorporation Memorandum Articles 9 Buy now