HARLEQUIN BPI LTD

08132968
UNIT 1 ROTHLEY LODGE LOUGHBOROUGH ROAD ROTHLEY LEICESTER LE7 7NL

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 9 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 8 Buy now
21 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 69 Buy now
21 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
21 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 18 Buy now
24 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
24 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
24 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2022 officers Termination of appointment of director (Ian Robert Adamson) 1 Buy now
30 Dec 2021 accounts Annual Accounts 21 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 69 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 25 Buy now
02 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Sep 2020 mortgage Registration of a charge 19 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2020 accounts Annual Accounts 5 Buy now
25 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2019 incorporation Memorandum Articles 47 Buy now
21 Oct 2019 resolution Resolution 3 Buy now
09 Oct 2019 resolution Resolution 3 Buy now
30 Sep 2019 mortgage Registration of a charge 11 Buy now
12 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 06/07/2018 5 Buy now
12 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 06/07/2017 5 Buy now
12 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 06/07/2016 5 Buy now
10 Jul 2019 officers Appointment of director (Mr Kirit Chimanbhai Tulsibhai Patel) 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2019 officers Appointment of director (Mr Ian Robert Adamson) 2 Buy now
17 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2019 officers Appointment of director (Mr Michael James Cann) 2 Buy now
17 Jun 2019 officers Appointment of director (Mr Jayanti Chimanbhai Patel) 2 Buy now
17 Jun 2019 officers Appointment of secretary (Mr Kirit Chimanbhai Tulsibhai Patel) 2 Buy now
17 Jun 2019 officers Termination of appointment of director (Ronald Ian Hopkinson) 1 Buy now
17 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2019 accounts Annual Accounts 5 Buy now
15 Feb 2019 officers Termination of appointment of director (Beverley Gail Hopkinson) 1 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Jun 2018 accounts Annual Accounts 5 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 May 2017 accounts Annual Accounts 4 Buy now
30 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Apr 2016 accounts Annual Accounts 5 Buy now
22 Dec 2015 officers Termination of appointment of secretary (Dione Peel) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Peter John Carr) 1 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 accounts Annual Accounts 5 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
06 Jun 2014 accounts Annual Accounts 3 Buy now
20 May 2014 officers Appointment of secretary (Mrs Dione Peel) 2 Buy now
12 May 2014 officers Termination of appointment of secretary (Beverley Hopkinson) 1 Buy now
11 Mar 2014 mortgage Registration of a charge 8 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
09 Jul 2013 officers Change of particulars for director (Mr Ronald Ian Hopkinson) 2 Buy now
09 Jul 2013 officers Change of particulars for secretary (Mrs Beverley Gail Hopkinson) 2 Buy now
09 Jul 2013 officers Change of particulars for director (Mrs Beverley Gail Hopkinson) 2 Buy now
06 Jul 2012 incorporation Incorporation Company 32 Buy now