HARRINGTYE LIMITED

Company number 03475551 ·

Active

88 filings

Date Filing
24 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
29 Jul 2025 Registered office address changed from 7 Billing Road Northampton NN1 5AN England to 12 Payton Street Stratford-upon-Avon CV37 6UA on 2025-07-29 · 1 page View document
20 Mar 2025 Registered office address changed from 7 7 Billing Road Northampton County (Optional) NN1 5AN England to 7 Billing Road Northampton NN1 5AN on 2025-03-20 · 1 page View document
6 Mar 2025 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Compulsory strike-off action has been discontinued View document
17 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
16 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
16 Dec 2024 Registered office address changed from 8 Elm Court Arden Street Stratford-upon-Avon CV37 6PA England to 7 7 Billing Road Northampton County (Optional) NN1 5AN on 2024-12-16 · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
15 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
5 Jan 2023 Confirmation statement made on 2022-11-30 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
7 Jan 2022 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
5 Jan 2022 Appointment of Edward Jonathan Heynes as a director on 2021-12-17 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Aug 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jan 2014 SECRETARY APPOINTED MR JONATHAN HEYNES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Apr 2013 APPOINTMENT TERMINATED, SECRETARY SAMANTHA HEYNES View document
21 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Feb 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jun 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW View document
23 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Feb 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
21 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Oct 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
18 Jan 2002 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
3 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
30 Jan 2001 REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
25 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
6 Jan 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
14 Jan 1998 NEW SECRETARY APPOINTED View document
14 Jan 1998 SECRETARY RESIGNED View document
14 Jan 1998 DIRECTOR RESIGNED View document
3 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document