HARRODS ACQUISITIONS LIMITED
| Status | ACTIVE |
| Company No. | 08336622 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2012 |
| Age | 11 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HARRODS ACQUISITIONS LIMITED is an active private limited company with number 08336622. It was incorporated 11 years, 5 months, 27 days ago, on 19 December 2012. The company address is 126 Pembroke Road, Ilford, IG3 8PF, London, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Accounts with accounts type dormant
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Accounts with accounts type dormant
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-29
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type dormant
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-29
Documents
Accounts with accounts type dormant
Date: 29 Nov 2020
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Confirmation statement with no updates
Date: 29 Nov 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type dormant
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Accounts with accounts type dormant
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-29
Documents
Accounts with accounts type dormant
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-29
Documents
Confirmation statement with no updates
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-29
Old address: 3 Elmstead Road Ilford IG3 8AX England
New address: 126 Pembroke Road Ilford London IG3 8PF
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Accounts with accounts type dormant
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person director company
Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 10 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-01
Officer name: Mr Harsh Vardhan Jain
Documents
Change person secretary company with change date
Date: 10 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-08-01
Officer name: Mr Harsh Vardhan Jain
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2016
Action Date: 10 Sep 2016
Category: Address
Type: AD01
New address: 3 Elmstead Road Ilford IG3 8AX
Old address: 4 Elmstead Road Ilford IG3 8AX England
Change date: 2016-09-10
Documents
Appoint person secretary company with name date
Date: 10 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Harsh Vardhan Jain
Appointment date: 2016-08-01
Documents
Appoint person director company with name date
Date: 10 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Harsh Vardhan Jain
Documents
Termination secretary company with name termination date
Date: 10 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-01
Officer name: Harsh Jain
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2016
Action Date: 10 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-10
New address: 4 Elmstead Road Ilford IG3 8AX
Old address: 4, Elmstead Road Ilford IG3 8AX England
Documents
Termination director company with name termination date
Date: 10 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harsh Jain
Termination date: 2016-08-01
Documents
Change person secretary company with change date
Date: 10 Sep 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Harsh Jain
Change date: 2016-08-23
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2016
Action Date: 10 Sep 2016
Category: Address
Type: AD01
New address: 4, Elmstead Road Ilford IG3 8AX
Old address: Jains - 444 19 Crawford Street Marble Arch London W1H 1PJ
Change date: 2016-09-10
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Accounts with accounts type dormant
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-01
Documents
Appoint person secretary company with name date
Date: 27 Jun 2015
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Harsh Jain
Appointment date: 2013-01-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Accounts with accounts type dormant
Date: 04 Dec 2014
Action Date: 01 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-01
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 24 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-24
Officer name: Shafeeq Ali Mohd
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 24 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-24
Officer name: Shafeeq Ali Mohd
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 24 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-24
Officer name: Shafeeq Ali Mohd
Documents
Accounts with accounts type dormant
Date: 01 Dec 2013
Action Date: 01 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Change account reference date company previous shortened
Date: 01 Dec 2013
Action Date: 01 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-12-01
Documents
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