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HARROGATE AUTOMATION LTD

Company number 08026554

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Company Results (links open in a new window)
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 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with updates
View PDF Confirmation statement made on 1 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2026 CH01 Director's details changed for Mr John Alexander Eadington on 13 February 2026
View PDF Director's details changed for Mr John Alexander Eadington on 13 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Feb 2026 PSC04 Change of details for Mr John Alexander Eadington as a person with significant control on 19 November 2025
View PDF Change of details for Mr John Alexander Eadington as a person with significant control on 19 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2026 PSC07 Cessation of Georgia Eadington as a person with significant control on 19 November 2025
View PDF Cessation of Georgia Eadington as a person with significant control on 19 November 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 8 pages (8 pages)
11 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2025 PSC04 Change of details for Mrs Georgia Eadington as a person with significant control on 1 December 2022
View PDF Change of details for Mrs Georgia Eadington as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
07 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of the acts and decisions of the sole director in relation to the allotment of 67 ordinary a shares ojn 1ST december 2022 16/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: ratification of the acts and decisions of the sole director in relation to the allotment of 67 ordinary a shares ojn 1ST december 2022 16/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
09 Feb 2023 PSC01 Notification of Georgia Eadington as a person with significant control on 1 December 2022
View PDF Notification of Georgia Eadington as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023 PSC04 Change of details for Mr John Alexander Eadington as a person with significant control on 1 December 2022
View PDF Change of details for Mr John Alexander Eadington as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023 SH02 Sub-division of shares on 1 December 2022
View PDF Sub-division of shares on 1 December 2022 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 01/12/2022
View PDF Resolutions
  • RES13 ‐ Sub-divided 01/12/2022
- link opens in a new window - 1 page (1 page)
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 1.67
View PDF Statement of capital following an allotment of shares on 1 December 2022
  • GBP 1.67
- link opens in a new window - 3 pages (3 pages)
17 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
11 Aug 2022 PSC04 Change of details for Mr John Alex Eadington as a person with significant control on 11 August 2022
View PDF Change of details for Mr John Alex Eadington as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021 AD01 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 8 July 2021
View PDF 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 8 July 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)