HARRATON PROPERTIES LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-09-17 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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19/10/2419 October 2024 Confirmation statement made on 2024-09-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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01/11/231 November 2023 Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to 82 the Generals Wood Washington NE38 9BW on 2023-11-01

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31/10/2331 October 2023 Confirmation statement made on 2023-09-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY TYNE AND WEAR DH3 2RY

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 058896140023

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 058896140024

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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22/04/1722 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058896140024

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058896140023

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08/04/178 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058896140022

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 058896140021

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21/09/1521 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/10/141 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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05/10/105 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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23/04/1023 April 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010

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30/03/1030 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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28/09/0928 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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03/03/093 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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17/01/0917 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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13/01/0913 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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21/12/0821 December 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NC37 1EZ

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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01/11/081 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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21/10/0821 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/10/0811 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/10/084 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/10/084 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/10/084 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/09/0825 September 2008 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/09/0813 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY SMITHSON CLARKE SCRETARY LIMITED

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM WARDS BUILDING 31-39 HIGH BRIDGE NEWCASTLE UPON TYNE NE1 1EW

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09/10/079 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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