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HARRINGTON GARDENS HOUSE LIMITED

Company number 01252776

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	CH01	Director's details changed for Claire Dorothy Ann From on 1 March 2024	View PDF Director's details changed for Claire Dorothy Ann From on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH03	Secretary's details changed for Claire Dorothy Ann From on 1 March 2024	View PDF Secretary's details changed for Claire Dorothy Ann From on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of James Paul Heaver as a director on 7 June 2023	View PDF Termination of appointment of James Paul Heaver as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Authroised share capital of the company increased 14/06/2022	View PDF Resolutions RES13 ‐ Authroised share capital of the company increased 14/06/2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Capital injection 14/06/2022	View PDF Resolutions RES13 ‐ Capital injection 14/06/2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 78,000	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 78,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AD01	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 28 March 2022	View PDF Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 28 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CH01	Director's details changed for Francesca Ann Bailey on 10 March 2022	View PDF Director's details changed for Francesca Ann Bailey on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AP01	Appointment of Cecilia Jane Heaver as a director on 15 June 2020	View PDF Appointment of Cecilia Jane Heaver as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of James Paul Heaver as a director on 15 June 2020	View PDF Appointment of James Paul Heaver as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Francesca Ann Bailey as a director on 15 June 2020	View PDF Appointment of Francesca Ann Bailey as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of William Andrew From as a director on 5 April 2020	View PDF Termination of appointment of William Andrew From as a director on 5 April 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM01	Termination of appointment of Elise Maria From as a director on 9 February 2020	View PDF Termination of appointment of Elise Maria From as a director on 9 February 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HARRINGTON GARDENS HOUSE LIMITED

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