| Date | Description |
|---|
| 2023-09-07 |
delete address C/O COX COSTELLO & HORNE 26 MAIN AVENUE MOOR PARK ENGLAND HA6 2HJ |
| 2023-09-07 |
insert address LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW ENGLAND SL7 3HN |
| 2023-09-07 |
update account_category SMALL => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
C/O COX COSTELLO & HORNE 26 MAIN AVENUE
MOOR PARK
HA6 2HJ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2023-01-19 |
delete index_pages_linkeddomain docdro.id |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SUTCLIFFE / 04/05/2022 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED |
| 2022-02-21 |
update statutory_documents CESSATION OF HARLEQUIN ESTATES LIMITED AS A PSC |
| 2021-10-05 |
insert personal_emails da..@harlequinbrickwork.co.uk |
| 2021-10-05 |
delete email ma..@harlequinbrickwork.co.uk |
| 2021-10-05 |
insert address Unit 10, The Barn, Spelmonden Estate, Goudhurst, Kent, TN17 1HE |
| 2021-10-05 |
insert email da..@harlequinbrickwork.co.uk |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-25 |
delete source_ip 85.13.226.132 |
| 2020-06-25 |
insert source_ip 195.110.0.44 |
| 2020-06-07 |
delete address C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EX |
| 2020-06-07 |
insert address C/O COX COSTELLO & HORNE 26 MAIN AVENUE MOOR PARK ENGLAND HA6 2HJ |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 12/05/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARLEQUIN ESTATES LIMITED / 12/05/2020 |
| 2020-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2020 FROM
C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR
14-15 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
ENGLAND |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-11-24 |
insert address Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN |
| 2019-11-24 |
insert index_pages_linkeddomain docdro.id |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-04-18 |
update website_status TemplateWebsite => OK |
| 2019-04-18 |
delete source_ip 54.76.35.208 |
| 2019-04-18 |
insert source_ip 85.13.226.132 |
| 2019-04-18 |
update robots_txt_status www.harlequinbrickwork.co.uk: 200 => 0 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-02-16 |
update website_status OK => TemplateWebsite |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-06-12 |
delete contact_pages_linkeddomain soletrader.com |
| 2018-06-12 |
delete index_pages_linkeddomain soletrader.com |
| 2018-06-12 |
insert contact_pages_linkeddomain mettrr.com |
| 2018-06-12 |
insert index_pages_linkeddomain mettrr.com |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-09-07 |
delete address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 2017-09-07 |
insert address C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EX |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM
C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE
63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1EQ |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IAN PARKHOUSE |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SUTCLIFFE |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VOEGT |
| 2017-07-07 |
update num_mort_outstanding 3 => 2 |
| 2017-07-07 |
update num_mort_satisfied 1 => 2 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 3 => 4 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075349510004 |
| 2016-11-22 |
update statutory_documents COMPANY RELASE ALL ANY INTEREST IN THE HARLEQUIN MULTI PURPOSE TRUST SO FAR AS THE CAPITAL IS DERIVED FROM THE CONTRIBUTIONS MADE BY THE COMPANY ON OR AROUND 14/10/2016 24/10/2016 |
| 2016-11-11 |
update statutory_documents CONTRIBUTION 14/10/2016 |
| 2016-11-11 |
update statutory_documents RELEASE ALL INTERTEST IN 'MPT' 11/10/2016 |
| 2016-11-03 |
update statutory_documents THE CURRENT FINANCIAL YEAR CONTRIBUTION MEETING 27/09/2016 |
| 2016-10-24 |
update statutory_documents CO RELES ALL ND ANY INTREST / CAP IS DERIVED FROM THE CONT MADE BY THE CO 23/09/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-10-07 |
update num_mort_outstanding 3 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-10-03 |
update statutory_documents AGREED 31/08/2016 |
| 2016-09-05 |
update statutory_documents OTHER COMPANY BUSINESS 09/08/2016 |
| 2016-09-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075349510003 |
| 2016-08-17 |
update statutory_documents COMPANY INFORMATION 29/07/2016 |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD VOEGT |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PARKHOUSE |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUTCLIFFE |
| 2016-05-27 |
update statutory_documents VARIOUS AGREEMENTS APPROVED 10/05/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-10 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-22 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-10 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1EQ |
| 2014-05-07 |
insert address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-05-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-04-07 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-07-01 |
update num_mort_charges 2 => 3 |
| 2013-07-01 |
update num_mort_outstanding 2 => 3 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-21 |
update num_mort_charges 0 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 2 |
| 2013-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075349510003 |
| 2013-05-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-03-06 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 09/12/11 STATEMENT OF CAPITAL GBP 100000 |
| 2012-01-11 |
update statutory_documents COMPANY NAME CHANGED LANDMARK SHELL & CORE LIMITED
CERTIFICATE ISSUED ON 11/01/12 |
| 2012-01-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-16 |
update statutory_documents CHANGE OF NAME 12/12/2011 |
| 2011-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD |
| 2011-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
2 A C COURT HIGH STREET
THAMES DITTON
SURREY
KT7 0SR |
| 2011-12-12 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/11/2011 |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IAN PARKHOUSE |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2011-05-20 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/07/2012 |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE JOHNSON |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SUTCLIFFE |
| 2011-03-16 |
update statutory_documents 18/02/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WEBB |
| 2011-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |