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HIGHCROFT SECURITIES UK LIMITED

Company number 00916201

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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)
09 Dec 2024 AP01 Appointment of Ms Caroline Elizabeth Ditchfield as a director on 30 November 2024
28 Oct 2024 TM01 Termination of appointment of Jacqueline Breeze as a director on 28 October 2024
10 Oct 2024 AA Micro company accounts made up to 30 June 2024
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
08 Sep 2023 AA Micro company accounts made up to 30 June 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 30 June 2022
19 May 2022 AP01 Appointment of Mrs Jacqueline Breeze as a director on 19 May 2022
20 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
13 Oct 2021 AA Micro company accounts made up to 30 June 2021
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
22 Jul 2020 AA Micro company accounts made up to 30 June 2020
21 Jul 2020 AA01 Previous accounting period shortened from 31 August 2020 to 30 June 2020
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 August 2019
29 May 2019 AA Micro company accounts made up to 31 August 2018
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
03 Jul 2018 SH08 Change of share class name or designation
25 May 2018 AA Micro company accounts made up to 31 August 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
27 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
26 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
12 Apr 2016 CH01 Director's details changed for Mr John Leslie Hodgkinson on 11 April 2016
01 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015