HARLEQUIN ELECTRICAL & PROPERTY SPECIALISTS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-20 update statutory_documents DIRECTOR APPOINTED MR DAVID SCARLETT
2023-06-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SCARLETT
2023-06-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / STACEY DEREK VINALL / 06/06/2023
2023-04-21 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-04-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-04-18 update statutory_documents 25/03/23 STATEMENT OF CAPITAL GBP 50
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / STACEY DEREK VINALL / 25/03/2023
2023-03-27 update statutory_documents CESSATION OF HELEN MARY MCCABE AS A PSC
2023-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCCABE
2023-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STACEY DEREK VINALL / 01/02/2023
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2023-02-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / STACEY DEREK VINALL / 01/02/2023
2022-08-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-08-07 update accounts_last_madeup_date null => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-11-25 => 2023-12-31
2022-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES
2022-03-07 delete address 10 UPPER GROSVENOR ROAD TUNBRIDGE WELLS ENGLAND TN1 2EP
2022-03-07 insert address UNIT B2 BIRDINEYE FARM, BIRDINEYE HILL FRAMFIELD UCKFIELD EAST SUSSEX ENGLAND TN22 5HA
2022-03-07 update registered_address
2022-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM 10 UPPER GROSVENOR ROAD TUNBRIDGE WELLS TN1 2EP ENGLAND
2021-05-07 update account_ref_day 28 => 31
2021-05-07 update account_ref_month 2 => 3
2021-04-09 update statutory_documents CURREXT FROM 28/02/2022 TO 31/03/2022
2021-02-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION