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EUGENE HARRINGTON MARKETING LIMITED

Company number 03240315

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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)
22 Mar 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 22 March 2021
18 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 3 August 2020
10 Apr 2020 AA Full accounts made up to 31 December 2019
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
28 Jun 2019 AA Full accounts made up to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
02 May 2018 AA Full accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
05 Apr 2017 AA Full accounts made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100,000
08 Jun 2015 AA Full accounts made up to 31 December 2014
17 Oct 2014 TM01 Termination of appointment of Nigel Peter Stallard as a director on 30 September 2014
22 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100,000
30 May 2014 AA Full accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100,000
20 Jun 2013 AA Accounts for a small company made up to 31 December 2012
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011