EUGENE HARRINGTON MARKETING LIMITED
Company number 03240315
- Company Overview for EUGENE HARRINGTON MARKETING LIMITED (03240315)
- Filing history for EUGENE HARRINGTON MARKETING LIMITED (03240315)
- People for EUGENE HARRINGTON MARKETING LIMITED (03240315)
- Charges for EUGENE HARRINGTON MARKETING LIMITED (03240315)
- More for EUGENE HARRINGTON MARKETING LIMITED (03240315)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | AP01 | Appointment of Mr Dale David Stokes as a director on 30 June 2024 | |
| 08 Jul 2024 | TM01 | Termination of appointment of Andrew James Tedbury as a director on 30 June 2024 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 11 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
| 09 Jun 2023 | AP03 | Appointment of Miss Suzanne Isabel Jefferies as a secretary on 5 June 2023 | |
| 07 Jun 2023 | PSC07 | Cessation of Eugene Anthony Harrington as a person with significant control on 5 June 2023 | |
| 07 Jun 2023 | PSC02 | Notification of Bunzl Holding Lce Limited as a person with significant control on 5 June 2023 | |
| 07 Jun 2023 | TM01 | Termination of appointment of John Joseph Shanahan as a director on 5 June 2023 | |
| 07 Jun 2023 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to York House 45 Seymour Street London W1H 7JT on 7 June 2023 | |
| 07 Jun 2023 | AP01 | Appointment of Mr Andrew James Tedbury as a director on 5 June 2023 | |
| 07 Jun 2023 | AP01 | Appointment of Mr Laurence Walter Hill as a director on 5 June 2023 | |
| 07 Jun 2023 | AP01 | Appointment of Mr Christopher George Wakeman as a director on 5 June 2023 | |
| 07 Jun 2023 | TM02 | Termination of appointment of John Joseph Shanahan as a secretary on 5 June 2023 | |
| 07 Jun 2023 | TM01 | Termination of appointment of James Leonard as a director on 5 June 2023 | |
| 07 Jun 2023 | TM01 | Termination of appointment of Eugene Anthony Harrington as a director on 5 June 2023 | |
| 19 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Mar 2023 | MR04 | Satisfaction of charge 3 in full | |
| 14 Oct 2022 | MR04 | Satisfaction of charge 4 in full | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 15 August 2022 with updates | |
| 15 Sep 2022 | CH01 | Director's details changed for Anthony O'mara on 14 August 2022 | |
| 15 Sep 2022 | CH01 | Director's details changed for Anthony O'mara on 14 August 2022 | |
| 10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 15 August 2021 with updates |