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HARLEQUIN OFFICE FURNITURE HOLDINGS LIMITED

Company number 13304156

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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)
12 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 52	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 52 - link opens in a new window - 5 pages (5 pages)
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Immediate effect articles of assocation of the company in their entiterty by the article 30/04/2021	View PDF Resolutions RES13 ‐ Immediate effect articles of assocation of the company in their entiterty by the article 30/04/2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC04	Change of details for Gemma Teesdale as a person with significant control on 30 April 2021	View PDF Change of details for Gemma Teesdale as a person with significant control on 30 April 2021 - link opens in a new window - 5 pages (5 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 50 - link opens in a new window - 5 pages (5 pages)
21 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-30 GBP 25 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-30 GBP 25 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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