BRITISH HARLEQUIN PLC
Company number 01420396 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Termination of appointment of Guy Felix William Henry Dagger as a director on 2026-08-03 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Guy Felix William Henry Dagger on 2025-11-03 · 2 pages | View document |
| 19 Feb 2025 | Satisfaction of charge 014203960008 in full · 1 page | View document |
| 19 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Feb 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 19 Feb 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 19 Feb 2025 | Satisfaction of charge 014203960007 in full · 1 page | View document |
| 19 Feb 2025 | Satisfaction of charge 014203960009 in full · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-29 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Cessation of Harlequin Holdings International Limited as a person with significant control on 2024-08-01 · 1 page | View document |
| 19 Aug 2024 | Notification of Hestiafloor 2 Holding Uk Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 19 Aug 2024 | Cessation of Robert Keith Dagger as a person with significant control on 2016-04-06 · 1 page | View document |
| 7 Aug 2024 | Appointment of Pierre Marc Lienhard as a secretary on 2024-08-01 · 2 pages | View document |
| 7 Aug 2024 | Termination of appointment of Alice Cecilia May Dagger as a secretary on 2024-08-01 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Robert Keith Dagger as a director on 2024-08-01 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Alice Cecilia May Dagger as a director on 2024-08-01 · 1 page | View document |
| 7 Aug 2024 | Appointment of Philippe Dominique Marie Puech as a director on 2024-08-01 · 2 pages | View document |
| 7 Aug 2024 | Appointment of Pierre Marc Lienhard as a director on 2024-08-01 · 2 pages | View document |
| 30 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 24 May 2023 | Registration of charge 014203960009, created on 2023-05-22 · 76 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 36 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Amended group of companies' accounts made up to 2020-12-31 · 35 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014203960008 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MISS ALICE CECILIA MAY DAGGER | View document |
| 11 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014203960007 | View document |
| 6 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 1 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 21 Nov 2014 | SECRETARY APPOINTED MISS ALICE CECILIA MAY DAGGER | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE DAGGER | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 2 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWDEN | View document |
| 20 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 6 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 28 pages | View document |
| 8 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Feb 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAGGER | View document |
| 12 Nov 2010 | SECRETARY APPOINTED MRS VALERIE JASMINE DAGGER | View document |
| 17 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARWELL | View document |
| 28 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK BOWDEN / 02/10/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH DAGGER / 02/10/2009 | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FELIX WILLIAM HENRY DAGGER / 02/10/2009 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED MR WILLIAM PATRICK BOWDEN | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: BANKSIDE HOUSE VALE ROAD TONBRIDGE KENT TN9 1SJ | View document |
| 6 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Oct 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: KENT HOUSE HIGH STREET FARNINGHAM KENT DA4 0DT | View document |
| 16 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Mar 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Feb 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Apr 1990 | REREGISTRATION PRI-PLC 12/12/89 | View document |
| 17 Apr 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Apr 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Apr 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Apr 1990 | BALANCE SHEET | View document |
| 17 Apr 1990 | DIRECTOR RESIGNED | View document |
| 17 Apr 1990 | AUDITORS' STATEMENT | View document |
| 17 Apr 1990 | AUDITORS' REPORT | View document |
| 15 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Dec 1989 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 18 Jul 1989 | 25000 @ £1 31/03/89 | View document |
| 29 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Dec 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS | View document |
| 21 Jul 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | View document |
| 21 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 13 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 Sep 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS | View document |
| 26 Aug 1985 | ANNUAL RETURN MADE UP TO 29/08/85 | View document |
| 20 Aug 1984 | ANNUAL RETURN MADE UP TO 03/08/84 | View document |
| 9 Apr 1984 | ANNUAL RETURN MADE UP TO 31/12/83 | View document |
| 8 Apr 1984 | ANNUAL RETURN MADE UP TO 31/12/82 | View document |
| 7 Apr 1984 | ANNUAL RETURN MADE UP TO 31/12/81 | View document |
| 6 Apr 1984 | ANNUAL RETURN MADE UP TO 31/12/80 | View document |
| 25 May 1983 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1983 | REG OF CHARGE FOR DEBENTURES | View document |
| 16 May 1979 | CERTIFICATE OF INCORPORATION | View document |