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HERRINGTON INDUSTRIAL SERVICES LIMITED

Company number 02163132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
24 Mar 2023 AD01 Registered office address changed from Somerford Buildings Norfolk Street Sunderland SR1 1EE England to Crown Works Crown Road Sunderland Tyne and Wear SR5 2BS on 24 March 2023
03 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 6,655
28 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 6,655
05 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 CC04 Statement of company's objects
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
03 Jun 2016 MR01 Registration of charge 021631320005, created on 20 May 2016
22 Jan 2016 AD01 Registered office address changed from Torgersens Churchill House 12 Mosley Street Newcastle upon Tyne NE1 1DE to Somerford Buildings Norfolk Street Sunderland SR1 1EE on 22 January 2016
13 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015