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HARRINGTON SELECT LTD

Company number 09111556

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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)
27 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
10 May 2016 TM01 Termination of appointment of Mutukwa Lutunga as a director on 3 May 2016
10 May 2016 AP01 Appointment of Mr Simon James Garton as a director on 3 May 2016
10 May 2016 AD01 Registered office address changed from J34 Saxton the Avenue Leeds LS9 8FW United Kingdom to 14 Henley Road Norwich NR2 3NL on 10 May 2016
12 Feb 2016 AA Micro company accounts made up to 31 July 2015
31 Jul 2015 AP01 Appointment of Mutukwa Lutunga as a director on 22 July 2015
31 Jul 2015 AD01 Registered office address changed from 33 Surrey Close Ashington NE63 8PG to J34 Saxton the Avenue Leeds LS9 8FW on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Gavin Caldow as a director on 22 July 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
09 Jun 2015 AD01 Registered office address changed from 301 City Road Sheffield S2 5HJ United Kingdom to 33 Surrey Close Ashington NE63 8PG on 9 June 2015
08 Jun 2015 TM01 Termination of appointment of Imre Kiglics as a director on 1 June 2015
08 Jun 2015 AP01 Appointment of Gavin Caldow as a director on 1 June 2015
04 Mar 2015 TM01 Termination of appointment of Nicholas Dimond as a director on 25 February 2015
04 Mar 2015 AP01 Appointment of Imre Kiglics as a director on 25 February 2015
04 Mar 2015 AD01 Registered office address changed from 22 Arnison Avenue High Wycombe HP13 6DD United Kingdom to 301 City Road Sheffield S2 5HJ on 4 March 2015
23 Jul 2014 TM01 Termination of appointment of Terence Dunne as a director on 16 July 2014
23 Jul 2014 AP01 Appointment of Nicholas Dimond as a director on 16 July 2014
23 Jul 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 22 Arnison Avenue High Wycombe HP13 6DD on 23 July 2014
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1