HARINGTONS PAYROLL LTD

Company number 06812259 ·

Active

66 filings

Date Filing
29 Jul 2026 Unaudited abridged accounts made up to 2025-12-31 · 14 pages View document
21 Mar 2026 Compulsory strike-off action has been discontinued View document
21 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
19 Mar 2026 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 14 pages View document
6 Feb 2025 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
30 Nov 2023 Registration of charge 068122590004, created on 2023-11-28 · 56 pages View document
29 Sep 2023 Audited abridged accounts made up to 2022-12-31 · 18 pages View document
30 Jan 2023 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Registration of charge 068122590003, created on 2022-11-07 without deed · 5 pages View document
15 Sep 2022 Audited abridged accounts made up to 2021-12-31 · 16 pages View document
9 Dec 2021 Registration of charge 068122590002, created on 2021-11-25 without deed · 5 pages View document
24 Jul 2021 Audited abridged accounts made up to 2020-12-31 · 16 pages View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
9 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
13 Sep 2018 31/12/17 AUDITED ABRIDGED View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
27 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
19 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
6 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
15 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
13 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
18 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
11 Apr 2014 28/02/14 STATEMENT OF CAPITAL GBP 100 View document
10 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
30 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068122590001 View document
16 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
8 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
12 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
25 May 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
23 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
8 Jun 2011 DISS40 (DISS40(SOAD)) View document
7 Jun 2011 FIRST GAZETTE View document
2 Jun 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
16 Jun 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH JOHNS View document
16 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOHNS View document
15 Jun 2010 SECRETARY APPOINTED MR DAVID PETER LAMBERT View document
15 Jun 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010 View document
15 Jun 2010 DIRECTOR APPOINTED MR DAVID ROBERT SMITH View document
17 May 2010 SECRETARY APPOINTED MISS DEBORAH ANNE JOHNS View document
17 May 2010 DIRECTOR APPOINTED MR DAVID PETER LAMBERT View document
13 May 2010 COMPANY NAME CHANGED NOBLE BUSINESS CONSULTANTS LTD CERTIFICATE ISSUED ON 13/05/10 View document
13 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSANNE CARNEY View document
6 May 2010 DIRECTOR APPOINTED MISS DEBORAH JOHNS View document
6 May 2010 SECRETARY APPOINTED MISS DEBORAH JOHNS View document
6 May 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH JOHNS View document
6 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY ENGLAND View document
5 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK View document
5 May 2010 DIRECTOR APPOINTED MRS SUSANNE CARNEY View document
6 Mar 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK View document
5 Feb 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 35 TUDOR CLOSE CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 1AW View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD NOBLE View document
6 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document