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48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Company number 02279544

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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)
01 Jul 2026 CS01 Confirmation statement made on 11 June 2026 with updates
30 Jun 2026 RP01AP01 Replacement Filing for the appointment of Steven Leo Morris as a director
30 Jan 2026 AA Accounts for a dormant company made up to 31 December 2025
11 Jun 2025 CS01 Confirmation statement made on 11 June 2025 with no updates
23 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
23 Apr 2025 AP01 Appointment of Steven Leo Morris as a director on 14 April 2025
  • ANNOTATION Replaced -This AP01 was replaced on 30/06/2026 because the original contained an error.
25 Jan 2025 AD01 Registered office address changed from Malt Barn Cottage Weavers Hill Angmering Wast Sussex BN16 4BE England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 25 January 2025
25 Jan 2025 CH01 Director's details changed for Mr Graeme Philip Aarons on 25 January 2025
25 Jan 2025 AP04 Appointment of Ablesafe Limited as a secretary on 25 January 2025
25 Jan 2025 AD01 Registered office address changed from 4th Floor, Silverstream House, 45 Fitzroy Street London Greater London W1T 6EB England to Malt Barn Cottage Weavers Hill Angmering Wast Sussex BN16 4BE on 25 January 2025
25 Jan 2025 TM01 Termination of appointment of Ann Sutherland as a director on 8 January 2024
13 Jan 2025 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024
13 Jan 2025 AD01 Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to 4th Floor, Silverstream House, 45 Fitzroy Street London Greater London W1T 6EB on 13 January 2025
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Sep 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
25 Sep 2024 TM02 Termination of appointment of Burlington Estates as a secretary on 18 September 2024
08 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
27 Jun 2024 AD01 Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 27 June 2024
05 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
23 Nov 2021 TM01 Termination of appointment of Kelly Moses as a director on 17 November 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 AP01 Appointment of Mr Graeme Philip Aarons as a director on 16 November 2020