HARINGTONS PAYROLL LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-03 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 30/11/2330 November 2023 | Registration of charge 068122590004, created on 2023-11-28 |
| 29/09/2329 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Registration of charge 068122590003, created on 2022-11-07 without deed |
| 15/09/2215 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Registration of charge 068122590002, created on 2021-11-25 without deed |
| 24/07/2124 July 2021 | Audited abridged accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 13/09/1813 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 100 |
| 10/04/1410 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068122590001 |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 02/06/112 June 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JOHNS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOHNS |
| 15/06/1015 June 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR DAVID ROBERT SMITH |
| 15/06/1015 June 2010 | SECRETARY APPOINTED MR DAVID PETER LAMBERT |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR DAVID PETER LAMBERT |
| 17/05/1017 May 2010 | SECRETARY APPOINTED MISS DEBORAH ANNE JOHNS |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED NOBLE BUSINESS CONSULTANTS LTD CERTIFICATE ISSUED ON 13/05/10 |
| 13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE CARNEY |
| 06/05/106 May 2010 | SECRETARY APPOINTED MISS DEBORAH JOHNS |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MISS DEBORAH JOHNS |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY ENGLAND |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JOHNS |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MRS SUSANNE CARNEY |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 06/03/106 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 35 TUDOR CLOSE CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 1AW |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD NOBLE |
| 06/02/096 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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