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HARLEQUIN HOUSE UK LIMITED

Company number 10248345

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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)
22 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Jan 2024 CERTNM Company name changed thunderbrook LIMITED\certificate issued on 05/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-04
07 Aug 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
06 Mar 2023 CH01 Director's details changed for Dr Deborah Marie Carley on 14 May 2021
06 Mar 2023 PSC04 Change of details for Dr Deborah Carley as a person with significant control on 14 May 2021
13 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
27 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
20 May 2021 CH01 Director's details changed for Dr Deborah Marie Carley on 14 May 2021
20 May 2021 AD01 Registered office address changed from Benjamin House Breckles Attleborough Norfolk NR17 1ER United Kingdom to Harlequin House Church Road Griston Thetford Norfolk IP25 6PY on 20 May 2021
27 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
29 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
22 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
23 Oct 2018 PSC01 Notification of Deborah Carley as a person with significant control on 23 June 2016
23 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
19 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted