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HARRINGTON STREET LAW LTD

Company number 07342081

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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 Jan 2017 TM01 Termination of appointment of Daniel James Rogers as a director on 31 January 2016
12 Aug 2016 TM01 Termination of appointment of John Andrew Kilgallon as a director on 12 August 2016
24 May 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
02 Oct 2015 MR01 Registration of charge 073420810001, created on 24 September 2015
12 Aug 2015 TM01 Termination of appointment of Gregory Paul Plunkett as a director on 31 July 2015
17 Jul 2015 AP01 Appointment of Mr Daniel James Rogers as a director
11 May 2015 AA Accounts for a dormant company made up to 31 August 2014
20 Apr 2015 AP03 Appointment of Maxine Carolyn Desse as a secretary on 27 March 2015
08 Apr 2015 AP01 Appointment of Mr Daniel James Rogers as a director on 27 March 2015
30 Mar 2015 TM02 Termination of appointment of Richard Pratt as a secretary on 27 March 2015
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
03 Dec 2014 AP01 Appointment of Mr Nigel Power as a director on 9 October 2014
22 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
22 Sep 2014 TM01 Termination of appointment of Ian Unsworth as a director on 5 August 2014
16 Jul 2014 AP01 Appointment of Gregory Paul Plunkett as a director on 1 June 2014
16 Jul 2014 AP01 Appointment of Ian Unsworth as a director on 1 June 2014
16 Jul 2014 AP01 Appointment of Mr Jonathan Bernard Duffy as a director on 1 June 2014
01 Jul 2014 AD01 Registered office address changed from 61-63 Stanley Road Bootle Merseyside L20 7BZ England on 1 July 2014
07 May 2014 TM01 Termination of appointment of David Steer as a director
30 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
11 Mar 2014 CERTNM Company name changed harrington procureco LTD\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-02-25
11 Mar 2014 CONNOT Change of name notice
20 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
14 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012