HARLEQUINSTAR LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HARLEQUINSTAR LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HARLEQUINSTAR LIMITED was incorporated 22 years ago on 14/06/2002 and has the registered number: 04461554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HARLEQUINSTAR LIMITED was incorporated 22 years ago on 14/06/2002 and has the registered number: 04461554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HARLEQUINSTAR LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
RUTLAND HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2FD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARA PAMELA BROWN | Secretary | 2002-08-22 | CURRENT | ||
| MR VAUGHAN NIGEL TAVINOR | Mar 1959 | British | Director | 2002-08-22 | CURRENT |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2002-06-14 UNTIL 2002-08-22 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2002-06-14 UNTIL 2002-08-22 | RESIGNED | |
| STUART GEOFFREY TAVINOR | Mar 1967 | British | Director | 2003-05-29 UNTIL 2018-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vaughan Nigel Tavinor | 2016-06-15 | 3/1959 | Burton On Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-29 | 30-06-2023 | 6,422 Cash 110,294 equity |
| ACCOUNTS - Final Accounts | 2023-03-08 | 30-06-2022 | 61,434 Cash 99,004 equity |
| ACCOUNTS - Final Accounts | 2022-04-01 | 30-06-2021 | 141,859 Cash 95,648 equity |
| ACCOUNTS - Final Accounts | 2021-06-15 | 30-06-2020 | 40,326 Cash 94,456 equity |
| ACCOUNTS - Final Accounts | 2020-04-01 | 30-06-2019 | 27,822 Cash 93,764 equity |
| ACCOUNTS - Final Accounts | 2018-11-03 | 30-06-2018 | 19,539 Cash 99,718 equity |
| ACCOUNTS - Final Accounts | 2018-03-10 | 30-06-2017 | 25,172 Cash 97,114 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-23 | 30-06-2016 | 34,903 Cash 93,234 equity |
| ACCOUNTS - Final Accounts preparation | 2016-03-25 | 30-06-2015 | 29,343 Cash 90,124 equity |
| ACCOUNTS - Final Accounts preparation | 2015-03-31 | 30-06-2014 | 27,033 Cash 82,075 equity |