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HEBBLE HARLEQUINS LIMITED

Company number 07737614

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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)
16 Dec 2024 AA Micro company accounts made up to 31 August 2024
19 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
24 May 2024 AA Micro company accounts made up to 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 August 2022
31 Jan 2023 AD01 Registered office address changed from C/O Ravenscliffe 6th Form Huddersfield Road Halifax West Yorkshire HX3 0AQ United Kingdom to The Clock Tower, Shaw Lodge Mill Suite G3 Halifax West Yorkshire HX3 9ET on 31 January 2023
16 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
17 Jun 2021 AD01 Registered office address changed from Spring Hall Mansion Function Room Huddersfield Road Halifax West Yorkshire HX3 0AQ to C/O Ravenscliffe 6th Form Huddersfield Road Halifax West Yorkshire HX3 0AQ on 17 June 2021
08 Mar 2021 AA Micro company accounts made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
05 Jan 2020 AA Micro company accounts made up to 31 August 2019
22 Nov 2019 PSC04 Change of details for Miss Gail Claudine Broadbent as a person with significant control on 20 November 2019
20 Nov 2019 PSC04 Change of details for Miss Gail Claudine Broadbent as a person with significant control on 20 November 2019
20 Nov 2019 PSC07 Cessation of Jason Dean Spencer as a person with significant control on 20 November 2019
02 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with updates
26 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 1 share @ £1 05/02/2019
26 Feb 2019 SH06 Cancellation of shares. Statement of capital on 5 February 2019
  • GBP 1
26 Feb 2019 SH03 Purchase of own shares.
05 Feb 2019 TM01 Termination of appointment of Jason Dean Spencer as a director on 5 February 2019
05 Dec 2018 AA Micro company accounts made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
25 Apr 2018 AA Micro company accounts made up to 31 August 2017
04 Apr 2018 CH01 Director's details changed for Mr Jason Dean Spencer on 4 April 2018