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HARLEQUINN LIMITED

Company number 03401153

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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 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
23 Nov 2016 AP01 Appointment of Mr Peter Vosper as a director on 23 November 2016
04 Aug 2016 AA Accounts for a small company made up to 31 October 2015
19 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
28 Jun 2016 AP01 Appointment of Mr Niel Ford as a director on 1 June 2016
21 Mar 2016 AP01 Appointment of Mr Delme Huw Beddow as a director on 21 March 2016
29 Oct 2015 MR01 Registration of charge 034011530007, created on 27 October 2015
07 Aug 2015 AA Accounts for a small company made up to 31 October 2014
05 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
01 Aug 2014 AA Accounts for a small company made up to 31 October 2013
16 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
30 Jul 2013 AA Accounts for a small company made up to 31 October 2012
19 Jul 2013 MR04 Satisfaction of charge 2 in full
19 Jul 2013 MR04 Satisfaction of charge 3 in full
19 Jul 2013 MR04 Satisfaction of charge 4 in full
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
20 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
15 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a small company made up to 31 October 2010
02 Aug 2010 AA Accounts for a small company made up to 31 October 2009
20 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Sukhsagar Singh Sall on 9 July 2010
19 Jul 2010 TM01 Termination of appointment of Devinder Sall as a director
19 Jul 2010 CH01 Director's details changed for Tajinder Paul Singh Sall on 9 July 2010