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48/50 HARRINGTON GARDENS FREEHOLD COMPANY LIMITED

Company number 03285356

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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)
13 Jan 2025 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024
13 Jan 2025 AD01 Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to 4th Floor, Silverstream House, 45 Fitzroy Street London Greater London W1T 6EB on 13 January 2025
30 Dec 2024 AA Micro company accounts made up to 31 December 2023
29 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with updates
26 Sep 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
26 Sep 2024 TM02 Termination of appointment of Burlington Estates as a secretary on 18 September 2024
27 Jun 2024 AD01 Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 27 June 2024
02 Feb 2024 CS01 Confirmation statement made on 28 November 2023 with updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 TM01 Termination of appointment of Kelly Moses as a director on 16 November 2020
14 Sep 2021 TM01 Termination of appointment of Graeme Philip Aarons as a director on 16 November 2020
10 Sep 2021 AP01 Appointment of Mrs Kelly Moses as a director on 16 November 2020
10 Sep 2021 AP01 Appointment of Mr Graeme Philip Aarons as a director on 16 November 2020
25 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
09 Jan 2021 TM02 Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 1 January 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 AD01 Registered office address changed from Burlington Estates Maddox Street London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020
16 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Mar 2019 TM01 Termination of appointment of Ann Sutherland as a director on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of Syed Ali as a director on 13 March 2019