-
-
BRITISH HARLEQUIN PLC - Festival House, Chapman Way, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 01420396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Festival House
- Chapman Way
- Tunbridge Wells
- Kent
- TN2 3EF Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF UK
Management
- Managing Directors
- DAGGER, Alice Cecilia May
- DAGGER, Guy Felix William Henry
- DAGGER, Robert Keith
- Company secretaries
- DAGGER, Alice Cecilia May
Company Details
- Type of Business
- plc
- Incorporated
- 1979-05-16
- Age Of Company 1979-05-16 45 years
- SIC/NACE
- 43330
Ownership
- Beneficial Owners
- Mr Robert Keith Dagger
- -
- Harlequin Holdings International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THEATRE FLOORING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2023-01-12
- Last Date: 2021-12-29
✓
-
BRITISH HARLEQUIN PLC Company Description
- BRITISH HARLEQUIN PLC is a plc registered in United Kingdom with the Company reg no 01420396. Its current trading status is "live". It was registered 1979-05-16. It was previously called THEATRE FLOORING LIMITED. It has declared SIC or NACE codes as "43330". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Festival House .
Get BRITISH HARLEQUIN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Harlequin Plc - Festival House, Chapman Way, Tunbridge Wells, Kent, United Kingdom
- 1979-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRITISH HARLEQUIN PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01420396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01420396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01420396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-02-03) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-29) - AA
-
accounts-amended-with-accounts-type-group (2021-10-12) - AAMD
-
change-to-a-person-with-significant-control (2021-01-05) - PSC04
-
cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
-
change-to-a-person-with-significant-control (2021-01-05) - PSC05
-
confirmation-statement-with-updates (2021-01-05) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
-
accounts-with-accounts-type-group (2020-09-30) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
-
accounts-with-accounts-type-group (2019-06-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-03) - AA
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-08) - AP01
-
accounts-with-accounts-type-group (2017-07-11) - AA
-
confirmation-statement-with-updates (2017-01-04) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
-
accounts-with-accounts-type-group (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-10-01) - MR04
-
accounts-with-accounts-type-group (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
-
accounts-with-accounts-type-group (2014-07-07) - AA
-
termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
-
appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-20) - TM01
-
accounts-with-accounts-type-group (2012-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
move-registers-to-sail-company (2011-02-08) - AD03
-
move-registers-to-registered-office-company (2011-02-08) - AD04
-
accounts-with-accounts-type-group (2011-07-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-01-28) - AD03
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
change-sail-address-company (2010-01-27) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
-
accounts-with-accounts-type-full (2010-06-21) - AA
-
legacy (2010-09-17) - MG01
-
termination-secretary-company-with-name (2010-11-12) - TM02
-
appoint-person-secretary-company-with-name (2010-11-12) - AP03
-
termination-director-company-with-name (2010-05-07) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-01) - AA
-
legacy (2009-01-15) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 288c
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-02-19) - 363a
-
legacy (2008-09-30) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-02-02) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-03-02) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-02-11) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-01) - 288a
-
accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-02-20) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-06) - AA
-
legacy (2003-09-23) - 287
-
legacy (2003-01-10) - 395
-
legacy (2003-01-29) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 88(2)R
-
legacy (2002-01-28) - 288b
-
legacy (2002-01-28) - 288a
-
legacy (2002-02-05) - 363s
-
accounts-with-accounts-type-full (2002-08-04) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 363s
-
accounts-with-accounts-type-full (2001-12-05) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-06) - 225
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-02-14) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-27) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-24) - 363s
-
accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-01-15) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 287
-
legacy (1997-05-16) - 395
-
legacy (1997-01-25) - 363s
-
accounts-with-accounts-type-full (1997-11-03) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-29) - AA
-
legacy (1996-03-24) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-11-02) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 363s
-
accounts-with-accounts-type-full-group (1994-11-03) - AA
-
legacy (1994-01-06) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-11-09) - AA
-
legacy (1993-05-21) - 395
-
legacy (1993-02-04) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-13) - 363s
-
accounts-with-accounts-type-full (1992-11-03) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-10) - AA
-
legacy (1991-01-30) - 363a
-
legacy (1991-01-30) - 288
-
accounts-with-accounts-type-full-group (1991-11-06) - AA
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-04-19) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-04-19) - CERT7
-
legacy (1990-04-17) - 43(3)e
-
auditors-report (1990-04-17) - AUDR
-
accounts-balance-sheet (1990-04-17) - BS
-
auditors-statement (1990-04-17) - AUDS
-
re-registration-memorandum-articles (1990-04-17) - MAR
-
legacy (1990-04-17) - 43(3)
-
legacy (1990-04-17) - 288
Add all to Cart
keyboard_arrow_right 1989
-
resolution (1989-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-12-15) - AA
-
legacy (1989-12-15) - 363
-
legacy (1989-07-18) - 88(3)
-
legacy (1989-07-18) - 88(2)R
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-12-14) - 363
-
accounts-with-accounts-type-full-group (1988-12-29) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-07-21) - 363
-
accounts-with-accounts-type-small (1987-07-21) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-09-13) - AA
-
legacy (1986-09-13) - 363
Add all to Cart
keyboard_arrow_right 1985
-
legacy (1985-08-26) - 363
Add all to Cart
keyboard_arrow_right 1984
-
legacy (1984-08-20) - 363
-
legacy (1984-04-09) - 363
-
legacy (1984-04-08) - 363
-
legacy (1984-04-07) - 363
-
legacy (1984-04-06) - 363
Add all to Cart
keyboard_arrow_right 1983
-
legacy (1983-05-25) - 413(Scot)
-
legacy (1983-05-25) - 395
Add all to Cart
keyboard_arrow_right 1979
-
miscellaneous (1979-05-16) - MISC
