HARLEQUIN BUILDING COMPANY LIMITED

04614514
BUCKLAND RIVERHALL HILL FRANT EAST SUSSEX TN3 9EP

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 accounts Annual Accounts 5 Buy now
29 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2023 accounts Annual Accounts 5 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2022 officers Change of particulars for director (Mr Adam Porter) 2 Buy now
25 Jul 2022 incorporation Memorandum Articles 18 Buy now
22 Jul 2022 resolution Resolution 1 Buy now
22 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2022 accounts Annual Accounts 6 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2021 officers Change of particulars for secretary (Mrs Patricia Palmer) 1 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Adam Porter) 2 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Anthony Robert Palmer) 2 Buy now
26 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2021 accounts Annual Accounts 6 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Apr 2021 accounts Annual Accounts 5 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement 5 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Anthony Robert Palmer) 2 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Adam Porter) 2 Buy now
13 Oct 2020 capital Return of Allotment of shares 3 Buy now
13 Oct 2020 officers Appointment of director (Mr Adam Porter) 2 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2020 accounts Annual Accounts 7 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 accounts Annual Accounts 8 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 accounts Annual Accounts 7 Buy now
15 Dec 2016 officers Change of particulars for secretary (Ms Patricia Johnson) 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 accounts Annual Accounts 7 Buy now
11 Dec 2015 annual-return Annual Return 3 Buy now
30 Dec 2014 accounts Annual Accounts 7 Buy now
26 Nov 2014 annual-return Annual Return 3 Buy now
30 Dec 2013 accounts Annual Accounts 7 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
09 Dec 2011 annual-return Annual Return 3 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2011 annual-return Annual Return 3 Buy now
19 Jan 2011 officers Change of particulars for secretary (Patricia Johnson) 1 Buy now
19 Jan 2011 officers Change of particulars for director (Anthony Robert Palmer) 2 Buy now
02 Nov 2010 accounts Annual Accounts 5 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
26 Nov 2009 officers Change of particulars for director (Anthony Robert Palmer) 2 Buy now
30 Dec 2008 accounts Annual Accounts 5 Buy now
03 Dec 2008 annual-return Return made up to 14/11/08; full list of members 3 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
20 Nov 2007 annual-return Return made up to 14/11/07; full list of members 2 Buy now
03 Jan 2007 accounts Annual Accounts 6 Buy now
21 Nov 2006 annual-return Return made up to 14/11/06; full list of members 2 Buy now
05 Sep 2006 officers Director's particulars changed 1 Buy now
26 Jun 2006 officers Secretary resigned 1 Buy now
26 Jun 2006 officers New secretary appointed 2 Buy now
14 Nov 2005 annual-return Return made up to 14/11/05; full list of members 2 Buy now
02 Aug 2005 accounts Annual Accounts 5 Buy now
07 Dec 2004 annual-return Return made up to 22/11/04; full list of members 6 Buy now
13 Oct 2004 accounts Annual Accounts 5 Buy now
08 Jan 2004 annual-return Return made up to 11/12/03; full list of members 6 Buy now
06 Oct 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
11 Jun 2003 officers New director appointed 2 Buy now
11 Jun 2003 officers New secretary appointed 2 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
19 Dec 2002 officers Secretary resigned 1 Buy now
11 Dec 2002 incorporation Incorporation Company 15 Buy now