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PETER HARRINGTON LIMITED

Company number 03609982

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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)
13 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
10 Jan 2020 SH02 Statement of capital on 31 December 2019
  • GBP 1,524,598.00
15 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
15 Aug 2019 PSC04 Change of details for Mr Peter Lawrence Harrington as a person with significant control on 5 August 2019
15 Aug 2019 CH01 Director's details changed for Mr Peter Lawrence Harrington on 5 August 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 SH02 Statement of capital on 31 December 2018
  • GBP 1,620,598
21 Aug 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
13 Feb 2018 SH02 Statement of capital on 31 December 2017
  • GBP 1,716,598.00
10 Aug 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
04 Jul 2017 SH02 Statement of capital on 31 December 2016
  • GBP 1,812,598
19 May 2017 AP01 Appointment of Mr Rachel Samantha Caethoven as a director on 19 May 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
22 Jun 2016 CH01 Director's details changed for Mr Peter Lawrence Harrington on 22 June 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,350,000
25 Aug 2015 CH01 Director's details changed for Mr Peter Lawrence Harrington on 1 August 2015
16 Apr 2015 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 April 2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 2,350,000
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ Re-£1800000 sh of £1 04/03/2015
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 550,000