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PETER HARRINGTON LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 03609982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY UK
Management
- Managing Directors
- CAETHOVEN, Rachel Samantha
- HARRINGTON, Peter Lawrence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-05
- Age Of Company 1998-08-05 25 years
- SIC/NACE
- 18140
Ownership
- Beneficial Owners
- Matilde Margarita Josefina Harrington
- Mr Peter Lawrence Harrington
- Matilde Margarita Josefina Harrington
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOKNOTE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2023-08-19
- Last Date: 2022-08-05
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PETER HARRINGTON LIMITED Company Description
- PETER HARRINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 03609982. Its current trading status is "live". It was registered 1998-08-05. It was previously called BOOKNOTE LIMITED. It has declared SIC or NACE codes as "18140". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at Connect House 133-137 Alexandra Road .
Get PETER HARRINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peter Harrington Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- 1998-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-21) - MR01
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confirmation-statement-with-updates (2022-08-08) - CS01
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accounts-with-accounts-type-full (2022-10-17) - AA
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capital-alter-shares-redemption-statement-of-capital (2022-01-13) - SH02
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mortgage-satisfy-charge-full (2022-05-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-10) - CS01
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accounts-with-accounts-type-full (2021-11-29) - AA
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capital-alter-shares-redemption-statement-of-capital (2021-02-18) - SH02
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-13) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-01-10) - SH02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-15) - CS01
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change-to-a-person-with-significant-control (2019-08-15) - PSC04
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change-person-director-company-with-change-date (2019-08-15) - CH01
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accounts-with-accounts-type-full (2019-07-03) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-01-15) - SH02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-07) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-02-13) - SH02
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accounts-with-accounts-type-full (2018-08-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-07-04) - SH02
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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change-person-director-company-with-change-date (2016-06-22) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01
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capital-allotment-shares (2015-03-30) - SH01
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resolution (2015-03-30) - RESOLUTIONS
keyboard_arrow_right 2014
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change-of-name-notice (2014-03-04) - CONNOT
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certificate-change-of-name-company (2014-03-04) - CERTNM
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termination-secretary-company-with-name (2014-03-18) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-group (2012-07-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288a
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change-account-reference-date-company-current-extended (2009-11-25) - AA01
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-02) - AA
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legacy (2009-06-23) - 287
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legacy (2009-06-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-03) - AA
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legacy (2007-09-17) - 363a
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memorandum-articles (2007-08-14) - MEM/ARTS
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-07-05) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-05) - AA
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legacy (2006-08-30) - 363a
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legacy (2006-01-30) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-07-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-08) - 288a
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legacy (2003-12-08) - 288b
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legacy (2003-08-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-28) - AA
keyboard_arrow_right 2002
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legacy (2002-08-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-10) - AA
keyboard_arrow_right 2001
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legacy (2001-05-03) - 88(2)R
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legacy (2001-09-12) - 88(2)R
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legacy (2001-05-23) - 88(2)R
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accounts-with-accounts-type-full (2001-05-11) - AA
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legacy (2001-09-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363a
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accounts-with-accounts-type-dormant (2000-01-19) - AA
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legacy (2000-01-12) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-18) - 288a
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legacy (1999-10-15) - 288a
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legacy (1999-04-27) - 288b
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legacy (1999-09-01) - 287
keyboard_arrow_right 1998
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legacy (1998-09-09) - 122
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legacy (1998-09-09) - 123
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resolution (1998-09-09) - RESOLUTIONS
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incorporation-company (1998-08-05) - NEWINC