Menna Overview
Here’s a quick overview of HARLEQUIN BUILDING COMPANY LIMITED 👀 — a Frant, East Sussex based business that started in 2002.
HARLEQUIN BUILDING COMPANY LIMITED
- Company statusactive
- Company No04614514
- Age23 years 11 months Incorporated 11 December 2002
- Officers3
Address
Buckland, Riverhall Hill, Frant, East Sussex, TN3 9EP, England
HARLEQUIN BUILDING COMPANY LIMITED is an active company incorporated on 11 December 2002 and based in Frant, East Sussex, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 43390 Other building completion and finishing
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 05 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Sep 2022
Memorandum Articles
4 Years Ago on 25 Jul 2022
Resolution
4 Years Ago on 22 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change Person Secretary Company With Change Date
5 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 26 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Apr 2021
Confirmation Statement
6 Years Ago on 06 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALMER, Patricia | secretary | 15 Jun 2006 | |
| PALMER, Anthony Robert | director | Jul 1964 | 16 Dec 2002 |
| PORTER, Adam | director | Aug 1984 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Porter | Aug 1984 | 01 Jun 2021 |
| Mr Anthony Robert Palmer | Jul 1964 | 06 Apr 2016 |
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COURTNAGE, Angela Jean, TAYLOR, Martyn are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
COURTNAGE, Angela Jean are mutual persons.
SANFORD, Kim are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
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Menna Overview
Here’s a quick overview of HARLEQUIN BUILDING COMPANY LIMITED 👀 — a Frant, East Sussex based business that started in 2002.