HARLEQUIN ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
HARLEQUIN ESTATES LIMITED
COMPANY NUMBER
07475318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
21/12/2010
(14years old)
WEBSITE
www.harlequinbrickwork.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/12/2010
03/01/2012
HARLEQUIN BRICKWORK LTD
MARLOW
SL7 3HN
Telephone: 01292886556
TPS: Yes
C/O Cox Costello & Horne
26 Main Avenue
Northwood
Middlesex
HA6 2HJ
Lacemaker House
5-7 Chapel Street
MARLOW
SL7 3HN
Telephone: 418110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN ESTATES LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN BRICKWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | William Sutcliffe (907674815) has left the board |
Credit Risk Overview
Want to learn more about HARLEQUIN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEQUIN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEQUIN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 31 Past: 166 |
View Report |
|
05/08/2011 - Present (13 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
21/12/2010 - Present (14years) Born in Mar 1955 |
Resigned | Director |
Current: 2 Past: 52 |
View Report |
|
24/01/2011 - Present (13 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/08/2011 - 31/08/2024 (13years) Born in Oct 1965 |
Resigned | Director |
Current: 8 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN ESTATES LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN BRICKWORK LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | William Sutcliffe (907674815) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member William Sutcliffe (907674815) Appointed |
| 08/09/2020 | New Accounts filed |
| 12/05/2020 | Change in Reg. Office |
| 03/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 16/08/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 15/07/2015 | KERRY SECRETARIAL SERVICES LTD (915649672) has left the board |
| 15/07/2015 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 08/07/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
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