Company Results (links open in a new window)
|
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)
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Peter Martin Furse as a director on 1 November 2024
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
18 Jun 2024 |
CH04 |
Secretary's details changed for Harrington Green Limited on 18 June 2024
|
|
|
18 Jun 2024 |
AD01 |
Registered office address changed from 363a Dunstable Road Luton LU4 8BY England to C/O Digitus 363a Dunstable Road Luton LU4 8BY on 18 June 2024
|
|
|
18 Jun 2024 |
TM02 |
Termination of appointment of Helen Breeze Property Management Llp as a secretary on 18 June 2024
|
|
|
18 Jun 2024 |
AP04 |
Appointment of Harrington Green Limited as a secretary on 18 June 2024
|
|
|
06 Jun 2024 |
AD01 |
Registered office address changed from 12 London Road Sevenoaks TN13 1AJ England to 363a Dunstable Road Luton LU4 8BY on 6 June 2024
|
|
|
06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Jan 2024 |
TM01 |
Termination of appointment of Natalie Grace Jean Bruce as a director on 17 January 2024
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Djahla Hewazy as a director on 14 April 2023
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Mr Tom Quaye as a director on 3 September 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
21 Jun 2021 |
AP04 |
Appointment of Helen Breeze Property Management Llp as a secretary on 21 June 2021
|
|
|
21 Jun 2021 |
TM02 |
Termination of appointment of Am Surveying & Block Management as a secretary on 20 June 2021
|
|
|
21 Jun 2021 |
AD01 |
Registered office address changed from 42 New Road Ditton Aylesford Kent ME20 6AD England to 12 London Road Sevenoaks TN13 1AJ on 21 June 2021
|
|
|
21 Mar 2021 |
AP01 |
Appointment of Mrs Djahla Hewazy as a director on 12 March 2021
|
|
|
21 Mar 2021 |
AP01 |
Appointment of Miss Natalie Grace Jean Bruce as a director on 15 March 2021
|
|
|
29 Jan 2021 |
TM01 |
Termination of appointment of Joanna Louise Turner as a director on 29 January 2021
|
|
|
13 Nov 2020 |
AP01 |
Appointment of Mr Richard Neil Thomas as a director on 13 November 2020
|
|
|
10 Nov 2020 |
TM01 |
Termination of appointment of Matthew James Beacon as a director on 10 November 2020
|
|