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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)
16 Jun 2020 TM01 Termination of appointment of Elise Maria From as a director on 9 February 2020
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
13 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
16 Oct 2018 CH03 Secretary's details changed for Claire Dorothy Ann From on 1 October 2018
16 Oct 2018 CH01 Director's details changed for Mrs Elise Maria From on 1 October 2018
16 Oct 2018 CH01 Director's details changed for Claire Dorothy Ann From on 1 October 2018
16 Oct 2018 CH01 Director's details changed for Mr William Andrew From on 1 October 2018
02 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
29 Nov 2017 AA01 Previous accounting period shortened from 31 March 2017 to 28 February 2017
24 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 28 February 2017
21 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
21 Jul 2017 PSC07 Cessation of Charles Hilary Harris as a person with significant control on 28 February 2017
21 Jul 2017 PSC07 Cessation of Claire Dorothy Ann From as a person with significant control on 28 February 2017
21 Jul 2017 PSC02 Notification of Kensbridge Properties Limited as a person with significant control on 28 February 2017
22 Mar 2017 TM01 Termination of appointment of Charles Hilary Harris as a director on 28 February 2017
22 Mar 2017 TM01 Termination of appointment of Pamela Ruth Harris as a director on 28 February 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 60,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 60,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014