HARLEQUIN ESTATES (TWICKENHAM) LIMITED

Company number 01002965

Date	Type	Description	View / Download
24 Dec 2019	TM02	Termination of appointment of Nicholas Mark Butterworth as a secretary on 21 November 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of David Armstrong Ellis as a director on 22 November 2019	(1 page)
27 Nov 2019	CH01	Director's details changed for Mrs Sandra Jane Pope on 13 November 2019	(2 pages)
17 Jul 2019	MR01	Registration of charge 010029650010, created on 12 July 2019	(20 pages)
26 Mar 2019	AA	Full accounts made up to 30 June 2018	(21 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
20 Dec 2018	PSC01	Notification of Alasdair Relph Younie as a person with significant control on 20 December 2018	(2 pages)
20 Dec 2018	PSC01	Notification of Charles David Owen Jillings as a person with significant control on 20 December 2018	(2 pages)
20 Dec 2018	PSC01	Notification of Duncan Paul Saville as a person with significant control on 20 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Harlequin Fc Holdings Limited as a person with significant control on 20 December 2018	(1 page)
03 Jul 2018	MA	Memorandum and Articles of Association	(3 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/documents 12/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jun 2018	MR04	Satisfaction of charge 6 in full	(1 page)
21 Jun 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
14 Jun 2018	MR01	Registration of charge 010029650009, created on 14 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(53 pages)
26 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
08 Jan 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
19 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
06 Jan 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 3	(5 pages)
12 Jan 2016	AA	Full accounts made up to 30 June 2015 ANNOTATION Admin Removed pages were administratively removed from the accounts on 25/01/2016 as they contained unnecessary material	(20 pages)
08 Sep 2015	CH03	Secretary's details changed for Mr Nicholas Mark Butterworth on 1 August 2015	(1 page)
27 Aug 2015	AP03	Appointment of Mr Nicholas Mark Butterworth as a secretary on 1 August 2015	(2 pages)
27 Aug 2015	TM02	Termination of appointment of John Kenneth Dingle as a secretary on 1 August 2015	(1 page)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	(17 pages)

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