HARINGTONS PROPERTIES LIMITED
Company number 05062359 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Mar 2026 | Appointment of David Robert Smith as a director on 2026-03-24 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of David Robert Smith as a secretary on 2026-03-24 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Mark Howel as a director on 2026-03-24 · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 4 Feb 2026 | Cessation of David Robert Smith as a person with significant control on 2026-02-04 · 1 page | View document |
| 4 Feb 2026 | Notification of Haringtons Payroll Ltd as a person with significant control on 2026-02-04 · 2 pages | View document |
| 4 Feb 2026 | Cessation of Mark Howell as a person with significant control on 2026-02-04 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Nov 2025 | Amended accounts made up to 2024-12-31 · 11 pages | View document |
| 25 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-13 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 · 11 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Audited abridged accounts made up to 2022-12-31 · 15 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 24 Jul 2021 | Audited abridged accounts made up to 2020-12-31 · 13 pages | View document |
| 13 Jun 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 4 Sep 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 27 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 10 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 15 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 18 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | 03/03/09 FULL LIST AMEND | View document |
| 12 Feb 2014 | 03/03/08 FULL LIST AMEND | View document |
| 11 Feb 2014 | SECOND FILING WITH MUD 03/03/10 FOR FORM AR01 | View document |
| 11 Feb 2014 | SECOND FILING WITH MUD 03/03/12 FOR FORM AR01 | View document |
| 11 Feb 2014 | SECOND FILING WITH MUD 03/03/11 FOR FORM AR01 | View document |
| 13 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 30 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050623590006 | 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 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWEL / 02/06/2011 | View document |
| 16 Jun 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 Sep 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: LION HOUSE, RED LION STREET, LONDON, WC1R 4GB | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: YORK HOUSE, 14 SALISBURY SUARE, OLD HATFIELD, HERTFORDSHIRE AL9 5AD | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 12 May 2004 | SECRETARY RESIGNED | View document |
| 12 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | COMPANY NAME CHANGED BEAUGOLD LIMITED CERTIFICATE ISSUED ON 10/05/04 | View document |
| 3 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |