Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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08 Mar 2022 |
PSC07 |
Cessation of Susan Antonia Harington as a person with significant control on 23 February 2022
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08 Mar 2022 |
PSC07 |
Cessation of Jonathan Edward Mccalmont Harington as a person with significant control on 23 February 2022
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08 Mar 2022 |
PSC02 |
Notification of Haringtons Holdings Ltd as a person with significant control on 23 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
PSC01 |
Notification of Susan Antonia Harington as a person with significant control on 1 May 2021
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26 Jul 2021 |
PSC01 |
Notification of Jonathan Edward Mccalmont Harington as a person with significant control on 1 May 2021
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26 Jul 2021 |
PSC07 |
Cessation of Saul Empson as a person with significant control on 1 May 2021
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25 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2021
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25 Jun 2021 |
SH03 |
Purchase of own shares.
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2021 |
TM01 |
Termination of appointment of Saul Empson as a director on 1 May 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2021
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12 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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30 Mar 2020 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 30 March 2020
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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