HARLINGTON MANAGEMENT COMPANY LIMITED
Company number 02363434
- Company Overview for HARLINGTON MANAGEMENT COMPANY LIMITED (02363434)
- Filing history for HARLINGTON MANAGEMENT COMPANY LIMITED (02363434)
- People for HARLINGTON MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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
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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 |