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PETER HARRINGTON LIMITED

Company number 03609982

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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)
31 Jul 2014 MR01 Registration of charge 036099820001, created on 24 July 2014
18 Mar 2014 TM02 Termination of appointment of Wsm Services Limited as a secretary
04 Mar 2014 CERTNM Company name changed booknote LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-02-19
04 Mar 2014 CONNOT Change of name notice
19 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 550,000
31 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
26 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
16 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
02 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
25 Nov 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
20 Aug 2009 363a Return made up to 05/08/09; full list of members
02 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
23 Jun 2009 287 Registered office changed on 23/06/2009 from barry house 20/22 worple road london SW19 4DH
23 Jun 2009 288b Appointment terminated secretary legerman LIMITED
23 Jun 2009 288a Secretary appointed wsm services LIMITED
06 Aug 2008 363a Return made up to 05/08/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
17 Sep 2007 363a Return made up to 05/08/07; full list of members
14 Aug 2007 MEM/ARTS Memorandum and Articles of Association
14 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2007 288b Director resigned
03 Jul 2007 AA Total exemption full accounts made up to 31 August 2006