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HARLEQUINSTAR LIMITED

Company number 04461554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 17 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
19 May 2022 PSC04 Change of details for Mr Vaughan Nigel Tavinor as a person with significant control on 15 June 2016
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
05 Dec 2018 TM01 Termination of appointment of Stuart Geoffrey Tavinor as a director on 4 December 2018
02 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
03 Jul 2018 CH01 Director's details changed for Stuart Geoffrey Tavinor on 12 June 2018
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
30 Jun 2017 PSC01 Notification of Vaughan Nigel Tavinor as a person with significant control on 15 June 2016
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1