- Company Overview for MAGNET HARLEQUIN LIMITED (05757222)
- Filing history for MAGNET HARLEQUIN LIMITED (05757222)
- People for MAGNET HARLEQUIN LIMITED (05757222)
- Charges for MAGNET HARLEQUIN LIMITED (05757222)
- More for MAGNET HARLEQUIN LIMITED (05757222)
| 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) |
|---|---|---|---|
| 03 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
| 04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 20 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
|
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| 30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 16 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 20 Aug 2013 | AUD | Auditor's resignation | |
| 08 Aug 2013 | AUD | Auditor's resignation | |
| 14 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 09 Apr 2013 | CH01 | Director's details changed for Mr Andrew Sutcliffe on 27 March 2013 | |
| 09 Apr 2013 | CH01 | Director's details changed for Mr Robert Thomas Tickler Essex on 27 March 2013 | |
| 19 Mar 2013 | AP03 | Appointment of Mr Matthew John Gilmore as a secretary | |
| 19 Mar 2013 | AP01 | Appointment of Mr Graeme Richard Harris as a director | |
| 19 Mar 2013 | TM01 | Termination of appointment of Paul Bruford as a director | |
| 19 Mar 2013 | TM02 | Termination of appointment of Paul Bruford as a secretary | |
| 21 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 09 Dec 2011 | AD01 | Registered office address changed from 6-8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 9 December 2011 | |
| 31 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders |