Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2024 |
AP01 |
Appointment of Mr James Mcgrail as a director on 28 October 2024
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28 Oct 2024 |
AP03 |
Appointment of Ms Tina Rooney as a secretary on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England to 3 Cheapside Court Sunninghill Road Ascot SL5 7RF on 28 October 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 25 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Paul Ian Parkhouse as a director on 31 August 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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13 Feb 2024 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 September 2023
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19 Dec 2023 |
PSC05 |
Change of details for Harlequin Construction Solutions Limited as a person with significant control on 1 September 2023
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30 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 24 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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12 May 2022 |
CH01 |
Director's details changed for Mr William Sutcliffe on 4 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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21 Feb 2022 |
PSC07 |
Cessation of Harlequin Estates Limited as a person with significant control on 1 June 2021
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21 Feb 2022 |
PSC02 |
Notification of Harlequin Construction Solutions Limited as a person with significant control on 1 June 2021
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31 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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03 Sep 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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12 May 2020 |
PSC05 |
Change of details for Harlequin Estates Limited as a person with significant control on 12 May 2020
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12 May 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 12 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 7 May 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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