Harlaston (packington) Limited. Head office in Burton-on-trent. Check Director.

Harlaston (packington) Limited, Burton-on-trent

Harlaston (Packington) Limited is a private limited company. Registered at Blakenhall Park Bar Lane, Barton Under Needwood, Burton-On-Trent DE13 8AJ, this 12 years old firm was incorporated on 2011-09-26 and is officially categorised as "raising of swine/pigs" (Standard Industrial Classification code: 1460), "growing of cereals (except rice), leguminous crops and oil seeds" (SIC: 1110).
2 directors can be found in the company: Robert M. (appointed on 26 September 2011), Roger M. (appointed on 26 September 2011).

About
Name: Harlaston (packington) Limited
Number: 07787662
Incorporation date: 2011-09-26
End of financial year: 30 September


Address:	Blakenhall Park Bar Lane Barton Under Needwood Burton-on-trent DE13 8AJ
SIC code:	1460 - Raising of swine/pigs 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Roger M.

6 April 2016

Nature of control:	significiant influence or control

Robert M.

6 April 2016

Nature of control:	significiant influence or control

The target date for Harlaston (Packington) Limited confirmation statement filing is 2024-10-10. The last one was filed on 2023-09-26. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Roger M. who has substantial control or influence. Robert M. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates September 26, 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 4th, April 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates September 26, 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, July 2022 \| resolution	Free Download (3 pages)
SH01	Capital declared on June 22, 2022: 112.00 GBP filed on: 6th, July 2022 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 7th, June 2022 \| accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 26th, April 2022 \| incorporation	Free Download (18 pages)
CS01	Confirmation statement with updates September 26, 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 9th, June 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, December 2020 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, December 2020 \| capital	Free Download (2 pages)
SH01	Capital declared on November 23, 2020: 110.00 GBP filed on: 26th, November 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates September 26, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (4 pages)
MR01	Registration of charge 077876620003, created on April 1, 2020 filed on: 2nd, April 2020 \| mortgage	Free Download (51 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 077876620002, created on February 21, 2020 filed on: 25th, February 2020 \| mortgage	Free Download (41 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, October 2019 \| resolution	Free Download (23 pages)
CS01	Confirmation statement with updates September 26, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, September 2019 \| capital	Free Download (2 pages)
SH01	Capital declared on August 28, 2019: 100.00 GBP filed on: 16th, September 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on August 27, 2019: 15.00 GBP filed on: 16th, September 2019 \| capital	Free Download (3 pages)
MR01	Registration of charge 077876620001, created on August 7, 2019 filed on: 9th, August 2019 \| mortgage	Free Download (61 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 7th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 26, 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 20th, April 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 26, 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 26, 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 21st, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2014 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 11th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2012 filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2011 \| incorporation	Free Download (22 pages)

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