Harlequinstar Limited. Head office in Birmingham. Check Director.

Harlequinstar Limited, Birmingham

Harlequinstar Limited is a private limited company. Situated at Rutland House, 148 Edmund Street, Birmingham B3 2FD, this 21 years old company was incorporated on 2002-06-14 and is categorised as "development of building projects" (SIC code: 41100).
1 director can be found in this enterprise: Vaughan T. (appointed on 22 August 2002). As for the secretaries (1 in total), we can name: Sara B. (appointed on 22 August 2002).

About
Name: Harlequinstar Limited
Number: 04461554
Incorporation date: 2002-06-14
End of financial year: 30 June


Address:	Rutland House 148 Edmund Street Birmingham B3 2FD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Vaughan T.

15 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	73,433	76,671	80,959	85,140	94,420	97,961
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	71,028	74,005	77,958	82,075	90,124	93,234

The date for Harlequinstar Limited confirmation statement filing is 2024-06-28. The most recent confirmation statement was submitted on 2023-06-14. The date for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only individual Vaughan T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 7th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 14th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
TM01	4th December 2018 - the day director's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 2nd, November 2018 \| accounts	Free Download (5 pages)
CH01	On 12th June 2018 director's details were changed filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 9th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th June 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st July 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th June 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 6th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 33 Lionel Street Birmingham West Midlands B13 1AB on 6th September 2011 filed on: 6th, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 14th June 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
CH01	On 12th June 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 31st, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 31/07/2009 from 33 lionel street birmingham B13 1AB filed on: 31st, July 2009 \| address	Free Download (1 page)
363a	Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 1st September 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 17th, March 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, December 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
363(288)	5th July 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 2nd, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 2nd, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
363(288)	17th August 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
363(288)	17th August 2005 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 14th, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 14th, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 5th July 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
363(288)	5th July 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 5th July 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
288a	On 31st October 2003 New director appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
288a	On 31st October 2003 New director appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
363s	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003 \| annual return	Free Download (6 pages)
288a	On 27th April 2003 New director appointed filed on: 27th, April 2003 \| officers	Free Download (2 pages)
288a	On 27th April 2003 New secretary appointed filed on: 27th, April 2003 \| officers	Free Download (2 pages)
288a	On 27th April 2003 New director appointed filed on: 27th, April 2003 \| officers	Free Download (2 pages)
288a	On 27th April 2003 New secretary appointed filed on: 27th, April 2003 \| officers	Free Download (2 pages)
288b	On 25th September 2002 Secretary resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
288b	On 25th September 2002 Director resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
288b	On 25th September 2002 Secretary resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
288b	On 25th September 2002 Director resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
287	Registered office changed on 25/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 25th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 25/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 25th, September 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, June 2002 \| incorporation	Free Download (18 pages)

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