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HARLEQUIN CIVIL ENGINEERING LTD

Company number 04913062

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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)
23 Dec 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2014 MR01 Registration of charge 049130620003, created on 19 December 2014
12 Dec 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
24 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
24 Oct 2013 CH03 Secretary's details changed for Mrs Abigaile Cheeseman on 13 September 2013
24 Oct 2013 CH01 Director's details changed for Neil Victor Cheeseman on 13 September 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 MR01 Registration of charge 049130620002
17 Jun 2013 AD01 Registered office address changed from Unit 1 & 2 Acorn Business Centre Milton Street Maidstone Kent ME16 8LL on 17 June 2013
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
05 Jan 2012 AR01 Annual return made up to 26 September 2011 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
10 Jun 2010 AA01 Previous accounting period extended from 25 March 2010 to 31 March 2010
11 Dec 2009 AA Total exemption full accounts made up to 25 March 2009
04 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
20 Jan 2009 AA Total exemption full accounts made up to 25 March 2008
03 Dec 2008 363a Return made up to 26/09/08; full list of members
25 Nov 2008 288c Secretary's change of particulars / abigaile burge / 01/08/2008
05 Feb 2008 363a Return made up to 26/09/07; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 25 March 2007
07 Feb 2007 395 Particulars of mortgage/charge