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HARRINGTON HOMES (PLYMOUTH) LIMITED

Company number 11679490

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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 Mar 2020	CH01	Director's details changed for Mr Thomas Alastair Baker on 27 March 2020	View PDF Director's details changed for Mr Thomas Alastair Baker on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CH01	Director's details changed for Mr Thomas Alastair Baker on 27 March 2020	View PDF Director's details changed for Mr Thomas Alastair Baker on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC04	Change of details for Mr Thomas Alastair Baker as a person with significant control on 27 March 2020	View PDF Change of details for Mr Thomas Alastair Baker as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024	View PDF Confirmation statement made on 14 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024 - link opens in a new window - 6 pages (6 pages)
05 Jun 2019	MR01	Registration of charge 116794900001, created on 4 June 2019	View PDF Registration of charge 116794900001, created on 4 June 2019 - link opens in a new window - 29 pages (29 pages)
04 Apr 2019	AP01	Appointment of Mr Max William Simon Ashton as a director on 4 April 2019	View PDF Appointment of Mr Max William Simon Ashton as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Gareth Christopher Hughes as a director on 4 April 2019	View PDF Appointment of Mr Gareth Christopher Hughes as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AD01	Registered office address changed from The Old Quarry, Caton Caton Ashburton Newton Abbot Devon TQ13 7LH England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 13 February 2019	View PDF Registered office address changed from The Old Quarry, Caton Caton Ashburton Newton Abbot Devon TQ13 7LH England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 13 February 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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