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HARINGTONS HOLDINGS LTD

Company number 13533070

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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)
28 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	PSC01	Notification of James Freeman as a person with significant control on 23 February 2022	View PDF Notification of James Freeman as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC04	Change of details for Jonathan Edward Mccalmont Harington as a person with significant control on 1 August 2022	View PDF Change of details for Jonathan Edward Mccalmont Harington as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH06	Cancellation of shares. Statement of capital on 1 August 2022 GBP 506.00	View PDF Cancellation of shares. Statement of capital on 1 August 2022 GBP 506.00 - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	PSC04	Change of details for Jonathan Edward Mccalmont Harington as a person with significant control on 28 February 2022	View PDF Change of details for Jonathan Edward Mccalmont Harington as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC07	Cessation of Susan Antonia Harington as a person with significant control on 28 February 2022	View PDF Cessation of Susan Antonia Harington as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Mar 2022	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)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 978	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 978 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 200 GBP 200 GBP 89	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 200 GBP 200 GBP 89 - link opens in a new window - 13 pages (13 pages)

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