HARINGTONS UK LIMITED
Company number 04699594 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Notification of Haringtons Group Holdings Ltd as a person with significant control on 2025-11-06 · 2 pages | View document |
| 10 Nov 2025 | Cessation of Haringtons Holdings Ltd as a person with significant control on 2025-11-06 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 6 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 26 Aug 2025 | Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26 · 1 page | View document |
| 26 Aug 2025 | Director's details changed for Mrs Louisa Charlotte Freeman on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr James Freeman on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Haringtons Holdings Ltd as a person with significant control on 2025-08-26 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Jonathan Edward Mccalmont Harington as a director on 2025-04-01 · 1 page | View document |
| 17 Apr 2025 | Appointment of Mrs Louisa Charlotte Freeman as a director on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with updates · 6 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 26 Jul 2021 | Notification of Jonathan Edward Mccalmont Harington as a person with significant control on 2021-05-01 · 2 pages | View document |
| 26 Jul 2021 | Notification of Susan Antonia Harington as a person with significant control on 2021-05-01 · 2 pages | View document |
| 26 Jul 2021 | Cessation of Saul Empson as a person with significant control on 2021-05-01 · 1 page | View document |
| 25 Jun 2021 | Cancellation of shares. Statement of capital on 2021-05-01 · 7 pages | View document |
| 25 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 22 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Resolutions · 1 page | View document |
| 22 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW | View document |
| 24 Feb 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 889 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREEMAN / 04/09/2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR JAMES FREEMAN | View document |
| 12 May 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 842 | View document |
| 27 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL EMPSON / 01/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MCCALMONT HARINGTON / 01/04/2015 | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 5 - 7 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN | View document |
| 1 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL UNITED KINGDOM | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY B H COMPANY SECRETARIES LTD | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD MCCALMONT HARINGTON / 14/04/2011 | View document |
| 29 Jun 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL EMPSON / 14/04/2011 | View document |
| 29 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 14/04/2011 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 17/11/2008 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL EMPSON / 01/04/2009 | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 11 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jun 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2004 | COMPANY NAME CHANGED J.D. HARRINGTON LIMITED CERTIFICATE ISSUED ON 02/03/04 | View document |
| 17 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |