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36C HARRINGTON GARDENS LTD

Company number 09935926

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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)
09 Jan 2018 CS01 Confirmation statement made on 18 October 2017 with updates
07 Dec 2017 SH08 Change of share class name or designation
27 Oct 2017 PSC05 Change of details for Rtr Property Developments Limited as a person with significant control on 17 October 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
03 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 June 2017
  • GBP 1,461
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/17.
22 Dec 2016 MR01 Registration of charge 099359260002, created on 16 December 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 1
17 May 2016 AP01 Appointment of Ms Nicole Bremner as a director on 16 May 2016
19 Feb 2016 MR01 Registration of charge 099359260001, created on 19 February 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
08 Jan 2016 AP01 Appointment of Mr Abraham Aharon Dodi as a director on 6 January 2016
06 Jan 2016 TM01 Termination of appointment of Michael Duke as a director on 5 January 2016
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP 1