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HARLEQUIN NUTRITION LIMITED

Company number 04498394

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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)
13 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
01 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
10 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
10 Aug 2023 PSC07 Cessation of Christopher John Hammond as a person with significant control on 24 October 2022
31 May 2023 AA Total exemption full accounts made up to 31 January 2023
25 Nov 2022 TM01 Termination of appointment of Christopher John Hammond as a director on 24 October 2022
10 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
10 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 January 2019
03 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 112
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 106
11 Oct 2017 SH08 Change of share class name or designation
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2017 SH08 Change of share class name or designation
06 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with updates