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HARLINGTON CHASE ESTATE MANAGEMENT LIMITED

Company number 11938728

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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)
17 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 TM01 Termination of appointment of Kate Carroll as a director on 24 January 2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Apr 2021 AP01 Appointment of Ms Kate Carroll as a director on 21 April 2021
12 Apr 2021 AP01 Appointment of Mrs Sinead Collins as a director on 12 April 2021
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Simon Collins as a director on 12 April 2021
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
07 Feb 2020 CH01 Director's details changed for Mr James Christopher Mccann on 5 February 2020
07 Feb 2020 CH01 Director's details changed for Mr Andrew Ralph Elliot Inchbalc on 5 February 2020
05 Feb 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
05 Feb 2020 PSC04 Change of details for Mr Andrew Ralph Elliot Inchbald as a person with significant control on 5 February 2020
05 Feb 2020 PSC04 Change of details for Mr James Christopher Mccann as a person with significant control on 5 February 2020
05 Feb 2020 AD01 Registered office address changed from Woodcote Woodside Aspley Guise Bedfordshire MK17 8EB to C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB on 5 February 2020
05 Feb 2020 AP04 Appointment of Broadoak Management Limited as a secretary on 3 February 2020
10 Apr 2019 NEWINC Incorporation