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HARRINGTON HOMES (SW) LIMITED

Company number 11166928

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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)
04 Mar 2021 PSC04 Change of details for Mr Thomas Baker as a person with significant control on 4 March 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
04 Feb 2021 CH01 Director's details changed for Mr Thomas Baker on 1 January 2021
04 Feb 2021 PSC04 Change of details for Mr Thomas Baker as a person with significant control on 1 January 2021
26 Nov 2020 MR01 Registration of charge 111669280002, created on 12 November 2020
26 Nov 2020 MR01 Registration of charge 111669280001, created on 12 November 2020
13 Oct 2020 CH01 Director's details changed for Mr Gareth Christopher Hughes on 13 October 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
27 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
27 Jan 2020 PSC02 Notification of Ashton Finance Limited as a person with significant control on 23 January 2020
27 Jan 2020 PSC04 Change of details for Mr Thomas Baker as a person with significant control on 23 January 2020
25 Nov 2019 SH02 Sub-division of shares on 30 October 2019
14 Nov 2019 AP01 Appointment of Mr Max William Simon Ashton as a director on 30 October 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 150
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 150
10 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 AA Micro company accounts made up to 31 March 2019
16 Sep 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
13 Feb 2019 PSC04 Change of details for Mr Thomas Baker as a person with significant control on 13 February 2019
13 Feb 2019 AD01 Registered office address changed from The Old Quarry Caton Ashburton Newton Abbot Devon TQ13 7LH England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 13 February 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
24 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-24
  • GBP 100