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HARINGTONS UK LIMITED

Company number 04699594

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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)
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 889
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CH01 Director's details changed for Mr James Freeman on 4 September 2016
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 842
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AP01 Appointment of Mr James Freeman as a director on 15 April 2015
12 May 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 842
27 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 800
20 Apr 2015 CH01 Director's details changed for Mr Jonathan Edward Mccalmont Harington on 1 April 2015
20 Apr 2015 CH01 Director's details changed for Saul Empson on 1 April 2015
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AD01 Registered office address changed from 5 - 7 Newbold Street Leamington Spa Warwickshire CV32 4HN on 3 July 2014
01 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 800
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
11 Feb 2013 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom on 11 February 2013
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
30 Apr 2012 TM02 Termination of appointment of B H Company Secretaries Ltd as a secretary