About

Registered Number: 07475318
Date of Incorporation: 21/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ,

 

Based in Moor Park, Harlequin Estates Ltd was registered on 21 December 2010, it's status is listed as "Active". This company has one director listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GURRIE, Claire Marie 24 January 2011 05 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
MR05 - N/A 22 July 2020
PSC04 - N/A 12 May 2020
PSC04 - N/A 12 May 2020
CH01 - Change of particulars for director 12 May 2020
CH01 - Change of particulars for director 12 May 2020
CH04 - Change of particulars for corporate secretary 12 May 2020
AD01 - Change of registered office address 07 May 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 08 January 2018
CH04 - Change of particulars for corporate secretary 04 December 2017
PSC04 - N/A 04 December 2017
AA - Annual Accounts 30 August 2017
PSC04 - N/A 14 August 2017
PSC04 - N/A 14 August 2017
CH01 - Change of particulars for director 14 August 2017
CH01 - Change of particulars for director 14 August 2017
AD01 - Change of registered office address 14 August 2017
MR04 - N/A 15 June 2017
MR04 - N/A 02 June 2017
CS01 - N/A 19 January 2017
MR01 - N/A 22 December 2016
MR01 - N/A 21 December 2016
RP04AR01 - N/A 17 October 2016
AA - Annual Accounts 08 September 2016
MR04 - N/A 02 September 2016
SH01 - Return of Allotment of shares 31 August 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 12 January 2015
MR01 - N/A 03 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 04 March 2014
MR01 - N/A 21 June 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 28 January 2013
AA01 - Change of accounting reference date 10 August 2012
AR01 - Annual Return 16 January 2012
CERTNM - Change of name certificate 03 January 2012
CONNOT - N/A 03 January 2012
AA - Annual Accounts 06 December 2011
AA01 - Change of accounting reference date 06 December 2011
MG01 - Particulars of a mortgage or charge 24 November 2011
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
TM01 - Termination of appointment of director 26 January 2011
AP01 - Appointment of director 25 January 2011
NEWINC - New incorporation documents 21 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Outstanding

N/A

A registered charge 21 December 2016 Outstanding

N/A

A registered charge 01 September 2014 Fully Satisfied

N/A

A registered charge 20 June 2013 Fully Satisfied

N/A

Debenture 23 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.