- Company Overview for HARLEQUIN DESIGN (LONDON) LIMITED (05305480)
- Filing history for HARLEQUIN DESIGN (LONDON) LIMITED (05305480)
- People for HARLEQUIN DESIGN (LONDON) LIMITED (05305480)
- Charges for HARLEQUIN DESIGN (LONDON) LIMITED (05305480)
- More for HARLEQUIN DESIGN (LONDON) LIMITED (05305480)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | TM01 | Termination of appointment of Calum John Atkins as a director on 10 October 2024 | |
| 19 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 28 Feb 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Feb 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 20 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 31 May 2023 | AP01 | Appointment of Mr Calum John Atkins as a director on 20 May 2023 | |
| 14 Feb 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 29 Dec 2022 | AP03 | Appointment of Mrs Shamien Romeka Wallis as a secretary on 25 December 2022 | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 09 Dec 2021 | AD01 | Registered office address changed from 3 Coldbath Square London EC1R 5HL to Unit 2 Eastman Way Pin Green Industrial Area Stevenage Hertfordshire SG1 4SZ on 9 December 2021 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
| 30 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 17 May 2021 | TM01 | Termination of appointment of Holly Louise Espiner as a director on 17 May 2021 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
| 16 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Ashley Lawrence Pugh as a director on 1 July 2020 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Nicholas Roger Simmons as a director on 1 July 2020 | |
| 07 Jan 2020 | PSC04 | Change of details for Mr Derek John Wallis as a person with significant control on 18 December 2019 | |
| 07 Jan 2020 | PSC04 | Change of details for Mr Andrew Philip Brown as a person with significant control on 4 October 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
| 07 Jan 2020 | CH01 | Director's details changed for Mr Derek John Wallis on 18 December 2019 | |
| 07 Jan 2020 | CH01 | Director's details changed for Mr Andrew Philip Brown on 4 October 2019 | |
| 24 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates |