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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)
30 May 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 12/07/2019
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Dec 2015 TM02 Termination of appointment of Dione Peel as a secretary on 7 December 2015
08 Oct 2015 TM01 Termination of appointment of Peter John Carr as a director on 1 October 2015
17 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 16
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 16
06 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
20 May 2014 AP03 Appointment of Mrs Dione Peel as a secretary
12 May 2014 TM02 Termination of appointment of Beverley Hopkinson as a secretary
11 Mar 2014 MR01 Registration of charge 081329680001
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Mr Ronald Ian Hopkinson on 24 January 2013
09 Jul 2013 CH03 Secretary's details changed for Mrs Beverley Gail Hopkinson on 24 January 2013
09 Jul 2013 CH01 Director's details changed for Mrs Beverley Gail Hopkinson on 24 January 2013
06 Jul 2012 NEWINC Incorporation