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HARLEQUIN FC HOLDINGS LIMITED

Company number 08822147

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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 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
10 Jan 2020 PSC04 Change of details for Mr Duncan Paul Saville as a person with significant control on 20 December 2018
07 Jan 2020 PSC04 Change of details for Mr Charles David Owen Jillings as a person with significant control on 3 January 2020
07 Jan 2020 PSC04 Change of details for Mr Duncan Paul Saville as a person with significant control on 3 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Charles David Owen Jillings on 3 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Charles David Owen Jillings on 3 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Duncan Paul Saville on 3 January 2020
06 Jan 2020 PSC04 Change of details for Mr Duncan Paul Saville as a person with significant control on 3 January 2020
06 Jan 2020 PSC04 Change of details for Mr Alasdair Relph Younie as a person with significant control on 3 January 2020
24 Dec 2019 TM02 Termination of appointment of Nicholas Mark Butterworth as a secretary on 21 November 2019
24 Dec 2019 AP03 Appointment of Sarah Scammell as a secretary on 21 November 2019
17 Jul 2019 MR01 Registration of charge 088221470003, created on 12 July 2019
26 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Dec 2018 PSC04 Change of details for Mr Duncan Paul Saville as a person with significant control on 20 December 2018
20 Dec 2018 PSC01 Notification of Alasdair Relph Younie as a person with significant control on 20 December 2018
20 Dec 2018 PSC01 Notification of Charles David Owen Jillings as a person with significant control on 20 December 2018
20 Dec 2018 PSC01 Notification of Duncan Paul Saville as a person with significant control on 20 December 2018
20 Dec 2018 PSC07 Cessation of Union Mutual Pension Fund Limited as a person with significant control on 20 December 2018
27 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 11/06/2018
21 Jun 2018 MR04 Satisfaction of charge 088221470001 in full
14 Jun 2018 MR01 Registration of charge 088221470002, created on 14 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
09 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates