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CLEVELAND & HIGHLAND HOLDINGS LTD

Company number 00181005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Sep 2016 AD01 Registered office address changed from 8 High Street Yarm TS15 9AE to C/O Baldwins (Wynyard) Limited T/a Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2 September 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AP01 Appointment of Serena Louise Schellenberg as a director on 13 March 2016
12 Apr 2016 AP01 Appointment of Charles Ward-Jackson as a director on 13 March 2016
12 Apr 2016 AP01 Appointment of Rose Joan Schellenberg as a director on 13 March 2016
12 Apr 2016 AP01 Appointment of Amy Schellenberg as a director on 13 March 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 149,502
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 149,502
05 Jan 2015 CH01 Director's details changed for Mrs Sophie Chaplin on 5 January 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AD01 Registered office address changed from , 101a High Street, Yarm, Cleveland, TS15 9BB on 27 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 149,502
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders