- Company Overview for HARLEQUIN AGENCY LIMITED (02019862)
- Filing history for HARLEQUIN AGENCY LIMITED (02019862)
- People for HARLEQUIN AGENCY LIMITED (02019862)
- Charges for HARLEQUIN AGENCY LIMITED (02019862)
- More for HARLEQUIN AGENCY LIMITED (02019862)
| 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) |
|---|---|---|---|
| 02 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 29 Jan 2016 | TM01 | Termination of appointment of Huw Eurig Davies as a director on 24 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
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|
| 09 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 08 Oct 2014 | AD01 | Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to 5Th Floor, Gloworks Heol Porth Teigr Cardiff CF10 4GA on 8 October 2014 | |
| 08 Oct 2014 | TM01 | Termination of appointment of Peter Anthony Tansom as a director on 2 October 2014 | |
| 04 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
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|
| 04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 27 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Aug 2011 | TM02 | Termination of appointment of Peter Tansom as a secretary | |
| 12 Aug 2011 | AP03 | Appointment of Mark Fenwick as a secretary | |
| 12 Aug 2011 | AP01 | Appointment of Bryn Terfel Jones as a director | |
| 12 Aug 2011 | AP01 | Appointment of Marilyn Ann Henry as a director | |
| 12 Aug 2011 | AP01 | Appointment of Huw Eurig Davies as a director | |
| 12 Aug 2011 | AP01 | Appointment of Mr Mark William Fenwick as a director | |
| 12 Aug 2011 | AD01 | Registered office address changed from 203 Fidlas Road Llanishen Cardiff CF14 5NA on 12 August 2011 | |
| 22 Jul 2011 | AA01 | Current accounting period extended from 31 March 2012 to 31 May 2012 | |
| 11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders |