HARLEQUIN ENTERPRISES UK LIMITED

02960715
THE NEWS BUILDING 1 LONDON BRIDGE STREET LONDON ENGLAND SE1 9GF

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 18 Buy now
26 Nov 2024 officers Termination of appointment of director (Stephen Kirk Macklin Marshall) 1 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 18 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 18 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 18 Buy now
20 Jun 2021 accounts Annual Accounts 18 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 18 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 18 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 officers Termination of appointment of director (Stephen Anthony Miles) 1 Buy now
03 Apr 2018 accounts Annual Accounts 19 Buy now
15 Jan 2018 officers Appointment of director (Mr Stephen Kirk Macklin Marshall) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Andrew Alan Wright) 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 accounts Annual Accounts 18 Buy now
01 Dec 2016 officers Appointment of director (Mr David Peter Alford) 2 Buy now
01 Dec 2016 officers Appointment of secretary (Mr Simon Dowson-Collins) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Edmund Alexander Kielbasiewicz) 1 Buy now
01 Dec 2016 officers Termination of appointment of secretary (Edmund Alexander Kielbasiewicz) 1 Buy now
21 Apr 2016 annual-return Annual Return 7 Buy now
01 Feb 2016 officers Termination of appointment of director (Timothy David Cooper) 1 Buy now
29 Jan 2016 accounts Annual Accounts 15 Buy now
21 Oct 2015 officers Appointment of secretary (Mr Edmund Alexander Kielbasiewicz) 2 Buy now
21 Oct 2015 officers Termination of appointment of director (Stuart Lionel Barber) 1 Buy now
21 Oct 2015 officers Termination of appointment of secretary (Stuart Lionel Barber) 1 Buy now
21 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jul 2015 resolution Resolution 26 Buy now
10 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
02 Jul 2015 officers Appointment of director (Mr Simon Dowson-Collins) 2 Buy now
02 Jul 2015 officers Appointment of director (Mr Edmund Alexander Kielbasiewicz) 2 Buy now
02 Jul 2015 officers Appointment of director (Mr Charles George Mariner Redmayne) 2 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2015 annual-return Annual Return 7 Buy now
23 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jun 2014 accounts Annual Accounts 18 Buy now
24 Apr 2014 annual-return Annual Return 7 Buy now
17 Feb 2014 officers Appointment of director (Mr Craig Kenneth Swinwood) 2 Buy now
17 Feb 2014 officers Appointment of director (Mr Timothy David Cooper) 2 Buy now
14 Feb 2014 officers Termination of appointment of director (Amanda Ferguson) 1 Buy now
14 Feb 2014 officers Termination of appointment of director (Donna Hayes) 1 Buy now
12 Aug 2013 accounts Annual Accounts 15 Buy now
10 May 2013 annual-return Annual Return 7 Buy now
02 Aug 2012 accounts Annual Accounts 14 Buy now
11 May 2012 annual-return Annual Return 6 Buy now
24 Aug 2011 accounts Annual Accounts 15 Buy now
05 May 2011 annual-return Annual Return 6 Buy now
26 Aug 2010 accounts Annual Accounts 14 Buy now
23 Apr 2010 annual-return Annual Return 6 Buy now
23 Apr 2010 officers Change of particulars for director (Stuart Lionel Barber) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Andrew Alan Wright) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Donna Marie Hayes) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Stephen Anthony Miles) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Amanda Jayne Ferguson) 2 Buy now
23 Apr 2010 officers Change of particulars for secretary (Stuart Lionel Barber) 1 Buy now
24 Sep 2009 officers Director appointed amanda jayne ferguson 2 Buy now
24 Sep 2009 officers Appointment terminated director guy hallowes 1 Buy now
15 Jul 2009 accounts Annual Accounts 14 Buy now
14 May 2009 officers Appointment terminated director john prichard 1 Buy now
24 Apr 2009 annual-return Return made up to 21/04/09; full list of members 5 Buy now
19 Aug 2008 accounts Annual Accounts 15 Buy now
14 May 2008 annual-return Return made up to 21/04/08; full list of members 5 Buy now
31 Jan 2008 incorporation Memorandum Articles 10 Buy now
28 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2007 annual-return Return made up to 04/07/07; no change of members 9 Buy now
25 Jul 2007 accounts Annual Accounts 15 Buy now
15 May 2007 annual-return Return made up to 21/04/07; no change of members 9 Buy now
28 Apr 2006 accounts Annual Accounts 14 Buy now
28 Apr 2006 annual-return Return made up to 21/04/06; full list of members 9 Buy now
05 Sep 2005 accounts Annual Accounts 13 Buy now
05 Sep 2005 annual-return Return made up to 19/08/05; full list of members 9 Buy now
15 Jul 2005 officers New director appointed 2 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
20 May 2005 officers New director appointed 2 Buy now
20 May 2005 officers Director resigned 1 Buy now
02 Sep 2004 accounts Annual Accounts 13 Buy now
02 Sep 2004 annual-return Return made up to 19/08/04; full list of members 9 Buy now
17 Oct 2003 officers Director resigned 1 Buy now
10 Sep 2003 accounts Annual Accounts 13 Buy now
10 Sep 2003 annual-return Return made up to 19/08/03; full list of members 9 Buy now
05 Sep 2003 officers New director appointed 2 Buy now
11 Sep 2002 annual-return Return made up to 19/08/02; full list of members 9 Buy now
28 Aug 2002 officers New secretary appointed 2 Buy now
28 Aug 2002 officers Secretary resigned 1 Buy now
14 May 2002 officers New director appointed 2 Buy now
10 May 2002 officers Director resigned 1 Buy now
01 May 2002 officers New director appointed 2 Buy now
01 May 2002 officers New director appointed 2 Buy now
26 Apr 2002 accounts Annual Accounts 11 Buy now
09 Mar 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
22 Jan 2002 officers Director resigned 1 Buy now
30 Oct 2001 officers Director resigned 1 Buy now
14 Sep 2001 accounts Annual Accounts 11 Buy now