HARLEQUIN BRICKWORK LIMITED
Active - Accounts Filed
General Information
NAME
HARLEQUIN BRICKWORK LIMITED
COMPANY NUMBER
07534951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
18/02/2011
(13 years and 10 months old)
WEBSITE
www.harlequinbrickwork.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
18/02/2011
11/01/2012
LANDMARK SHELL & CORE LIMITED
ASCOT
SL5 7RF
Telephone: 01494418110
TPS: No
3 Cheapside Court
Sunninghill Road
Ascot
SL5 7RF
SL5 7RF
Lacemaker House
5-7 Chapel Street
Marlow
Buckinghamshire
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 |
|---|---|
| 31/10/2024 | New Board Member James McGrail (932871567) Appointed |
| 30/10/2024 | New Company Secretary Tina Rooney (932871574) Appointed |
| 27/09/2024 | KERRY SECRETARIAL SERVICES LTD (913805147) has left the board |
Credit Risk Overview
Want to learn more about HARLEQUIN BRICKWORK 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 BRICKWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEQUIN BRICKWORK 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 |
|---|---|---|---|---|
|
09/08/2017 - Present (7 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
28/10/2024 - Present (1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2011 - 09/12/2011 (9 months) Born in N/A |
Resigned | Secretary |
Current: 333 Past: 586 |
View Report |
|
18/02/2011 - Present (13 years and 10 months) Born in Jul 1975 |
Resigned | Director |
Current: 4 Past: 57 |
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 |
|---|---|
| 31/10/2024 | New Board Member James McGrail (932871567) Appointed |
| 30/10/2024 | New Company Secretary Tina Rooney (932871574) Appointed |
| 27/09/2024 | KERRY SECRETARIAL SERVICES LTD (913805147) has left the board |
| 04/09/2024 | Paul Ian Parkhouse (923665409) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 12/05/2020 | Change in Reg. Office |
| 26/02/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 22/08/2017 | Change in Reg. Office |
| 21/08/2017 | New Board Member William Sutcliffe (907674815) Appointed |
| 21/08/2017 | William Sutcliffe (923665429) has left the board |
| 14/08/2017 | William Richard Voegt (905160289) has left the board |
| 14/08/2017 | New Board Member William Sutcliffe (923665429) Appointed |
| 14/08/2017 | New Board Member Paul Ian Parkhouse (923665409) Appointed |
| 24/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 03/06/2016 | New Board Member William Richard Voegt (905160289) Appointed |
| 03/06/2016 | William Sutcliffe (915856794) has left the board |
| 03/06/2016 | Paul Ian Parkhouse (916212764) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | KERRY SECRETARIAL SERVICES LTD (916527964) has left the board |
| 03/07/2015 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 14/03/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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