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HARLEQUIN HOME CARE LTD

Company number 11294921

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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)
27 Nov 2024	AD01	Registered office address changed from Unit 48 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS Wales to Office 1 & 2 Tondu Enterprise Centre, Bryn Road Aberkenfig Bridgend CF32 9BS on 27 November 2024	View PDF Registered office address changed from Unit 48 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS Wales to Office 1 & 2 Tondu Enterprise Centre, Bryn Road Aberkenfig Bridgend CF32 9BS on 27 November 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from Office 5 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS Wales to Unit 48 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 1 March 2024	View PDF Registered office address changed from Office 5 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS Wales to Unit 48 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-17 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AP01	Appointment of Mr Kevin Roy Evans as a director on 1 March 2019	View PDF Appointment of Mr Kevin Roy Evans as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	TM01	Termination of appointment of Lynda Anne Marie Morgan as a director on 11 February 2019	View PDF Termination of appointment of Lynda Anne Marie Morgan as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AP01	Appointment of Mrs Lynda Anne Marie Morgan as a director on 16 December 2018	View PDF Appointment of Mrs Lynda Anne Marie Morgan as a director on 16 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AD01	Registered office address changed from 55 Park Street Bridgend CF31 4AX United Kingdom to Office 5 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 6 November 2018	View PDF Registered office address changed from 55 Park Street Bridgend CF31 4AX United Kingdom to Office 5 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 6 November 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 100 - link opens in a new window - 8 pages (8 pages)

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HARLEQUIN HOME CARE LTD

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