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HARLEQUIN IMPLEMENTATION LIMITED

Company number 04263574

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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)
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
03 Apr 2017 TM01 Termination of appointment of James Andrew Wood as a director on 31 March 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
28 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 2
05 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 CERTNM Company name changed harlequin resourcing LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
17 Nov 2011 CONNOT Change of name notice
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
19 Nov 2010 AD01 Registered office address changed from Shepherds Oast House 70 the Heath East Malling West Malling Kent ME19 6JL on 19 November 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders