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HARRINGTON HOMES (LIFTON) LTD

Company number 11525048

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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)
06 Oct 2020 MR01 Registration of charge 115250480002, created on 1 October 2020
07 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
07 Sep 2020 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 18 August 2020
07 Sep 2020 CH01 Director's details changed for Mr Gareth Christopher Hughes on 18 August 2020
27 Mar 2020 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 27 March 2020
27 Mar 2020 CH01 Director's details changed for Mr Thomas Alastair Baker on 27 March 2020
26 Feb 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
19 Aug 2019 PSC01 Notification of Max William Simon Ashton as a person with significant control on 3 December 2018
19 Aug 2019 PSC07 Cessation of Gareth Hughes as a person with significant control on 3 December 2018
16 Apr 2019 AP01 Appointment of Mr Max William Simon Ashton as a director on 16 April 2019
13 Feb 2019 CH01 Director's details changed for Mr Gareth Hughes on 13 February 2019
13 Feb 2019 PSC04 Change of details for Mr Gareth Hughes as a person with significant control on 13 February 2019
13 Feb 2019 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 13 February 2019
13 Feb 2019 CH01 Director's details changed for Mr Thomas Alastair Baker 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
17 Dec 2018 SH08 Change of share class name or designation
17 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-20
  • GBP 100