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HARLEQUIN (HOOTON) LIMITED

Company number 08911290

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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)
29 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
11 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
09 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
26 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
27 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
15 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
12 May 2021 PSC07 Cessation of Simon Chantler as a person with significant control on 26 February 2021
12 May 2021 PSC02 Notification of S & M Chantler Trading Limited as a person with significant control on 26 February 2021
02 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 26/02/2021
01 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
01 Mar 2021 PSC07 Cessation of Andrew Crawford Brown as a person with significant control on 18 February 2021
01 Mar 2021 PSC01 Notification of Neil John Duncan Lamont as a person with significant control on 18 February 2021
01 Mar 2021 PSC01 Notification of Simon Chantler as a person with significant control on 18 February 2021
24 Feb 2021 TM01 Termination of appointment of Andrew Crawford Brown as a director on 18 February 2021
24 Feb 2021 AP01 Appointment of Mr Simon Chantler as a director on 18 February 2021
06 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
10 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
12 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
09 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016