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HARLEQUIN AGENCY LIMITED

Company number 02019862

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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)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2022	AP01	Appointment of Mr Huw Eurig Davies as a director on 28 February 2022	View PDF Appointment of Mr Huw Eurig Davies as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Lord Mervyn Evan Davies as a director on 28 February 2022	View PDF Appointment of Lord Mervyn Evan Davies as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH01	Director's details changed for Bryn Terfel Jones on 15 December 2021	View PDF Director's details changed for Bryn Terfel Jones on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AD01	Registered office address changed from 5th Floor, Gloworks Heol Porth Teigr Cardiff CF10 4GA to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 15 December 2021	View PDF Registered office address changed from 5th Floor, Gloworks Heol Porth Teigr Cardiff CF10 4GA to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 15 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of Marilyn Ann Henry as a director on 14 May 2021	View PDF Termination of appointment of Marilyn Ann Henry as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Mark William Fenwick as a director on 30 June 2021	View PDF Termination of appointment of Mark William Fenwick as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM02	Termination of appointment of Mark Fenwick as a secretary on 30 June 2021	View PDF Termination of appointment of Mark Fenwick as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 11 pages (11 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	CH01	Director's details changed for Mr Mark William Fenwick on 1 September 2016	View PDF Director's details changed for Mr Mark William Fenwick on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	TM01	Termination of appointment of Doreen Oneill as a director on 31 May 2016	View PDF Termination of appointment of Doreen Oneill as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)

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HARLEQUIN AGENCY LIMITED

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