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HARRINGTON GREEN MANAGEMENT LIMITED

Company number 05925302

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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)
29 Mar 2018 AP01 Appointment of Mr Peter Andrew Twist as a director on 6 April 2017
14 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 May 2017 SH08 Change of share class name or designation
30 May 2017 CC04 Statement of company's objects
30 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
18 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mrs Paula Amanda Twist on 5 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 05/09/09; full list of members
23 Jul 2009 288c Director's change of particulars / paula bradshaw / 22/07/2009
22 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Apr 2009 288a Secretary appointed mr peter andrew twist