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HARINGTON SCHEME LIMITED(THE)

Company number 01467946

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AP01	Appointment of Ms Patricia Leman as a director on 26 March 2024	View PDF Appointment of Ms Patricia Leman as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Martin Peter Hesketh as a director on 16 October 2023	View PDF Appointment of Mr Martin Peter Hesketh as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Jaspal Singh Dhaliwal as a director on 16 October 2023	View PDF Appointment of Mr Jaspal Singh Dhaliwal as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Ms Ruth Alaile as a director on 17 January 2024	View PDF Appointment of Ms Ruth Alaile as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mrs Swee Kheng Lee as a director on 16 October 2023	View PDF Appointment of Mrs Swee Kheng Lee as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Laura Hazel Dales as a director on 16 October 2023	View PDF Termination of appointment of Laura Hazel Dales as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Matthew John Hagopian as a director on 17 January 2024	View PDF Termination of appointment of Matthew John Hagopian as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Pauline Treen as a director on 15 September 2023	View PDF Termination of appointment of Pauline Treen as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 26 pages (26 pages)
26 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Ms Julie Elizabeth Forsythe as a director on 14 June 2023	View PDF Appointment of Ms Julie Elizabeth Forsythe as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Ms Katherine Rebecca Lamb as a director on 14 June 2023	View PDF Appointment of Ms Katherine Rebecca Lamb as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Ms Penelope Jane Kenway as a director on 14 June 2023	View PDF Appointment of Ms Penelope Jane Kenway as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 27 pages (27 pages)
20 Jan 2023	TM01	Termination of appointment of Edward Christopher John Jordan as a director on 14 December 2022	View PDF Termination of appointment of Edward Christopher John Jordan as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Peter Duncan Drummond as a director on 14 December 2022	View PDF Termination of appointment of Peter Duncan Drummond as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Margaret Lesley Barth as a director on 14 December 2022	View PDF Termination of appointment of Margaret Lesley Barth as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Miss Laura Hazel Dales as a director on 14 September 2022	View PDF Appointment of Miss Laura Hazel Dales as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Mr Matthew John Hagopian as a director on 6 April 2022	View PDF Appointment of Mr Matthew John Hagopian as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Rachel Allison as a director on 6 April 2022	View PDF Termination of appointment of Rachel Allison as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mrs Alison Mary Collens Kelly as a director on 6 April 2022	View PDF Appointment of Mrs Alison Mary Collens Kelly as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Jennifer Horne-Roberts as a director on 6 April 2022	View PDF Termination of appointment of Jennifer Horne-Roberts as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of David Allen Aitchison-Tait as a director on 6 April 2022	View PDF Termination of appointment of David Allen Aitchison-Tait as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)

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HARINGTON SCHEME LIMITED(THE)

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