About

Registered Number: 02999348
Date of Incorporation: 08/12/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

 

Harringtons Commercial Property Consultants Ltd was founded on 08 December 1994 and are based in Beaconsfield, Buckinghamshire, it's status at Companies House is "Active". Harrington, Lisa Amanda is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRINGTON, Lisa Amanda 12 December 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 12 June 2019
AA01 - Change of accounting reference date 26 March 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 13 December 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 28 November 2016
AA01 - Change of accounting reference date 30 August 2016
AR01 - Annual Return 05 January 2016
SH03 - Return of purchase of own shares 20 August 2015
SH06 - Notice of cancellation of shares 11 August 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 21 May 2012
AD01 - Change of registered office address 24 January 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 09 December 2005
287 - Change in situation or address of Registered Office 06 December 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 22 December 2003
RESOLUTIONS - N/A 22 May 2003
128(3) - Statement of particulars of variation of rights attached to shares 22 May 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 21 November 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 26 August 1998
CERTNM - Change of name certificate 17 August 1998
363s - Annual Return 24 December 1997
RESOLUTIONS - N/A 16 December 1997
RESOLUTIONS - N/A 16 December 1997
RESOLUTIONS - N/A 16 December 1997
RESOLUTIONS - N/A 16 December 1997
RESOLUTIONS - N/A 16 December 1997
123 - Notice of increase in nominal capital 16 December 1997
AA - Annual Accounts 18 August 1997
363b - Annual Return 24 July 1997
363b - Annual Return 02 July 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
287 - Change in situation or address of Registered Office 12 December 1996
AA - Annual Accounts 31 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1995
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
287 - Change in situation or address of Registered Office 22 December 1994
NEWINC - New incorporation documents 08 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.