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HARLEQUIN BPI LTD

Company number 08132968

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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)
03 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
21 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
21 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Sep 2023 AD01 Registered office address changed from Unit 2a Old Dalby Business Park Station Road Old Dalby Leicestershire LE14 3NJ England to Unit 1 Rothley Lodge Loughborough Road Rothley Leicester LE7 7NL on 20 September 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
24 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
24 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
24 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
24 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
09 Feb 2022 TM01 Termination of appointment of Ian Robert Adamson as a director on 9 February 2022
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
19 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
02 Nov 2020 AA Full accounts made up to 31 March 2020
02 Nov 2020 AA01 Previous accounting period shortened from 14 June 2020 to 31 March 2020
08 Sep 2020 MR01 Registration of charge 081329680003, created on 4 September 2020
19 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with updates
07 Jul 2020 AA Total exemption full accounts made up to 14 June 2019
25 Mar 2020 AA01 Previous accounting period shortened from 31 July 2019 to 14 June 2019