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HARLEQUIN CLOSE (HINDHEAD) MANAGEMENT LIMITED

Company number 07746384

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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)
10 Apr 2018 PSC01 Notification of Michael Graves as a person with significant control on 23 March 2018
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
18 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
29 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
11 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
03 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
03 Sep 2014 CH01 Director's details changed for Christopher Stephen Butcher on 3 September 2014
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 3
07 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Aug 2013 AP01 Appointment of Mr Richard Smith as a director
30 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
30 Aug 2013 TM01 Termination of appointment of Geraint James as a director
28 Aug 2013 AD01 Registered office address changed from Old Bank House 79 Broad Street Chipping Sodbury Bristol South Gloucestershire BA37 6AD England on 28 August 2013
22 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Apr 2013 AP01 Appointment of Michael Graves as a director
23 Apr 2013 AP01 Appointment of Nicholas Guy Ford as a director
23 Apr 2013 AP01 Appointment of Christopher Stephen Butcher as a director
27 Mar 2013 AR01 Annual return made up to 19 August 2012 with full list of shareholders
19 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)