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HARLEQUIN D&B LIMITED

Company number 13413904

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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 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CH01	Director's details changed for Mr John Kenneth Louth on 24 August 2023	View PDF Director's details changed for Mr John Kenneth Louth on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CH01	Director's details changed for Mr John David Shelbourne on 24 August 2023	View PDF Director's details changed for Mr John David Shelbourne on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC05	Change of details for Harlequin Construction Solutions Limited as a person with significant control on 24 August 2023	View PDF Change of details for Harlequin Construction Solutions Limited as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Simon Roger Taphouse as a director on 29 August 2023	View PDF Appointment of Mr Simon Roger Taphouse as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	AD01	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 24 August 2023	View PDF Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 24 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 May 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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