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HARRINGTON BATTERBEE LTD

Company number 07738483

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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)
26 Jun 2017 PSC01 Notification of Brian Edward Hart as a person with significant control on 21 September 2016
26 Jun 2017 PSC07 Cessation of Brian Stuart Wallace as a person with significant control on 21 September 2016
26 Jun 2017 PSC07 Cessation of Jeanette Dorothea Wallace as a person with significant control on 21 September 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
21 Sep 2016 AD01 Registered office address changed from C/O the Business Partnership Squirrel Lodge Horseshoe Road Spalding Lincolnshire PE11 3JB to 37 Clarence Road Wisbech PE13 2ED on 21 September 2016
21 Sep 2016 TM01 Termination of appointment of Brian Stuart Wallace as a director on 21 September 2016
21 Sep 2016 AP01 Appointment of Mr Brian Edward Hart as a director on 21 September 2016
16 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015 AD02 Register inspection address has been changed from 14 Regal Road Wisbech Cambridgeshire PE13 2RQ United Kingdom to C/O the Business Partnership Squirrel Lodge Horseshoe Road Spalding Lincolnshire PE11 3JB
20 Aug 2015 AD01 Registered office address changed from 14 Regal Road Wisbech Cambridgeshire PE13 2RQ to C/O the Business Partnership Squirrel Lodge Horseshoe Road Spalding Lincolnshire PE11 3JB on 20 August 2015
05 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
14 Aug 2012 AD03 Register(s) moved to registered inspection location
13 Aug 2012 AD02 Register inspection address has been changed
07 Dec 2011 AD01 Registered office address changed from 37 Clarence Road Wisbech Cambs PE13 2ED England on 7 December 2011
12 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted