- Company Overview for MAGNET HARLEQUIN LIMITED (05757222)
- Filing history for MAGNET HARLEQUIN LIMITED (05757222)
- People for MAGNET HARLEQUIN LIMITED (05757222)
- Charges for MAGNET HARLEQUIN LIMITED (05757222)
- More for MAGNET HARLEQUIN LIMITED (05757222)
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) |
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08 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
08 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
08 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
08 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
22 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
04 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
04 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
04 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
04 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
17 Apr 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
03 Apr 2023 | CERTNM |
Company name changed writtle LTD\certificate issued on 03/04/23
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21 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
21 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
13 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
13 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
25 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with updates | |
31 Jan 2022 | SH19 |
Statement of capital on 31 January 2022
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31 Jan 2022 | SH20 | Statement by Directors | |
31 Jan 2022 | CAP-SS | Solvency Statement dated 17/12/21 | |
31 Jan 2022 | RESOLUTIONS |
Resolutions
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25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
05 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
06 May 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
09 Oct 2020 | AA | Full accounts made up to 31 December 2019 |