Haringtons Uk Ltd was founded on 17 March 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This business has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EMPSON, Saul | 01 September 2005 | - | 1 |
FREEMAN, James | 15 April 2015 | - | 1 |
HARINGTON, Jonathan Edward Mccalmont | 24 March 2004 | - | 1 |
HAZELL, Laura Justine | 24 March 2004 | 01 September 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 14 April 2020 | |
AD01 - Change of registered office address | 30 March 2020 | |
SH01 - Return of Allotment of shares | 24 February 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 14 August 2017 | |
CH01 - Change of particulars for director | 04 July 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 11 August 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AP01 - Appointment of director | 09 June 2015 | |
SH01 - Return of Allotment of shares | 12 May 2015 | |
AR01 - Annual Return | 27 April 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AD01 - Change of registered office address | 03 July 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AD01 - Change of registered office address | 11 February 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 17 May 2012 | |
TM02 - Termination of appointment of secretary | 30 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 19 April 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 29 June 2011 | |
CH04 - Change of particulars for corporate secretary | 29 June 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 08 June 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 22 April 2009 | |
287 - Change in situation or address of Registered Office | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
287 - Change in situation or address of Registered Office | 01 June 2007 | |
363s - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 11 November 2006 | |
RESOLUTIONS - N/A | 03 July 2006 | |
363s - Annual Return | 01 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
AA - Annual Accounts | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 08 July 2004 | |
363a - Annual Return | 27 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
MEM/ARTS - N/A | 13 March 2004 | |
CERTNM - Change of name certificate | 02 March 2004 | |
NEWINC - New incorporation documents | 17 March 2003 |