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HARLINGTON MANAGEMENT COMPANY LIMITED

Company number 02363434

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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)
11 Apr 2017 AA Micro company accounts made up to 31 December 2016
23 Feb 2017 AP01 Appointment of Mr Mark Haythorne as a director on 10 February 2017
25 Jan 2017 TM01 Termination of appointment of Susan Jean Rich as a director on 20 January 2017
20 Oct 2016 TM01 Termination of appointment of Tina Anna Christina Evetts as a director on 5 October 2015
12 Oct 2016 TM01 Termination of appointment of Terence John Urben as a director on 23 August 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 23
15 Jun 2016 AP01 Appointment of Ms Catherine Roberts as a director on 1 June 2016
19 May 2016 AP01 Appointment of Mrs Patricia Ann Theresa Marchant as a director on 7 April 2016
19 May 2016 TM01 Termination of appointment of Michael Frank Rolfe as a director on 21 April 2016
20 Oct 2015 TM01 Termination of appointment of Florence Ida Gilberte Benigen as a director on 5 October 2015
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 TM01 Termination of appointment of a director
25 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 23
25 Jul 2014 AP01 Appointment of Mr Terence John Urben as a director on 3 July 2014
25 Jul 2014 AP01 Appointment of Ms Florence Ida Gilberte Benigen as a director on 3 July 2014
25 Jul 2014 AD01 Registered office address changed from 41a Beach Road Littlehampton West Sussex BN17 5JA to 41B Beach Road Littlehampton West Sussex BN17 5JA on 25 July 2014
24 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 23
12 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2013 AP01 Appointment of Mr Robert David Burns as a director
13 Aug 2013 AP01 Appointment of Mrs Mollie Malpass as a director
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AP04 Appointment of Hobdens Property Management Limited as a secretary