HARROGATE AUTOMATION LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-01 with no updates

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11/02/2511 February 2025 Change of details for Mrs Georgia Eadington as a person with significant control on 2022-12-01

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Memorandum and Articles of Association

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/02/239 February 2023 Change of details for Mr John Alexander Eadington as a person with significant control on 2022-12-01

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09/02/239 February 2023 Notification of Georgia Eadington as a person with significant control on 2022-12-01

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09/02/239 February 2023 Sub-division of shares on 2022-12-01

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09/02/239 February 2023 Confirmation statement made on 2023-02-01 with updates

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-12-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-06-30

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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08/07/218 July 2021 Registered office address changed from Dragon Court Business Park 168-170 Skipton Road Harrogate North Yorkshire HG1 4PS England to Unit 15a Killinghall Business Park Ripon Road Harrogate North Yorkshire HG3 2BA on 2021-07-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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05/02/205 February 2020 CURREXT FROM 29/06/2020 TO 30/06/2020

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16/10/1916 October 2019 29/06/19 TOTAL EXEMPTION FULL

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEX EADINGTON / 01/04/2019

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21/03/1921 March 2019 29/06/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM UNIT 1A KILLINGHALL STONE QUARRY RIPON ROAD KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2BA ENGLAND

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 29 June 2016

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 29 June 2015

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 3 THE BARNS HAMPSTHWAITE HEAD HAMPSTHWAITE HARROGATE NORTH YORKSHIRE HG3 2HT

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13/04/1613 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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29/06/1529 June 2015 Annual accounts for year ending 29 Jun 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM FLAT 7 9 WEST PARK HARROGATE NORTH YORKSHIRE HG1 1BL

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09/06/159 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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12/12/1312 December 2013 PREVEXT FROM 30/04/2013 TO 30/06/2013

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/12/135 December 2013 COMPANY RESTORED ON 05/12/2013

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05/12/135 December 2013 Annual return made up to 11 April 2013 with full list of shareholders

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19/11/1319 November 2013 STRUCK OFF AND DISSOLVED

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06/08/136 August 2013 FIRST GAZETTE

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11/04/1211 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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