HARLEQUIN PROPERTIES UK LTD
Company Documents
Date | Description |
---|---|
23/02/2423 February 2024 New | Confirmation statement made on 2024-01-22 with no updates |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
23/02/2323 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050233630038 |
19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050233630039 |
22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050233630042 |
22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050233630043 |
22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050233630044 |
22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050233630041 |
22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050233630040 |
22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050233630045 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050233630038 |
22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
18/02/1518 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
28/01/1428 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
15/02/1315 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
22/11/1222 November 2012 | DIRECTOR APPOINTED MRS GILLIAN KEEGAN |
12/07/1212 July 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
11/04/1211 April 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JERRY CONLAN |
04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JERRY CONLAN |
30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
20/09/1120 September 2011 | Annual return made up to 22 January 2010 with full list of shareholders |
20/09/1120 September 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA DOYLE / 22/01/2010 |
24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL KEEGAN / 27/07/2007 |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY CONLAN / 01/10/2009 |
09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIALL KEEGAN / 01/10/2009 |
09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIALL KEEGAN / 01/10/2009 |
09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA DOYLE |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 49 SAILMAKERS COURT WILLIAM MORRIS WAY LONDON SW6 2UX |
11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 53 THORNTON AVENUE CHISWICK LONDON W4 1QF |
11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0523 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 501 CHORLTON MILL CAMBRIDGE STREET MANCHESTER M1 5BZ |
16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0511 May 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
28/02/0528 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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