HIGHCROFT SECURITIES UK LIMITED

Company number 00916201

Date	Type	Description	View / Download
25 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
26 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages) Download iXBRL
05 Aug 2015	TM02	Termination of appointment of Goldhill Finance Ltd as a secretary on 30 December 2014	(1 page)
29 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000	(3 pages)
14 Nov 2014	AD01	Registered office address changed from 8 the Limes Culcheth Warrington WA3 4HE England to 8 the Limes Culcheth Warrington WA3 4HE on 14 November 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from Woodstock Victoria Road Grappenhall Warrington Cheshire WA4 2EQ to 8 the Limes Culcheth Warrington WA3 4HE on 14 November 2014	(1 page)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
30 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	(3 pages)
07 Oct 2013	TM01	Termination of appointment of Mavis Hough as a director	(1 page)
05 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 August 2013	(1 page)
19 Jun 2013	CH01	Director's details changed for Mr John Leslie Hodgkinson on 1 June 2013	(2 pages)
24 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
26 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
09 Aug 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
20 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Mavis Irene Hough on 19 April 2010	(2 pages)
20 Apr 2010	AP01	Appointment of Mr John Leslie Hodgkinson as a director	(2 pages)
20 Apr 2010	CH04	Secretary's details changed for Goldhill Finance Ltd on 19 April 2010	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
22 Mar 2010	AD01	Registered office address changed from 18 High Street Weaverham Northwich Cheshire CW8 3HB on 22 March 2010	(1 page)
04 Mar 2010	AD01	Registered office address changed from 8 the Limes Culcheth Warrington Cheshire WA3 4HE on 4 March 2010	(2 pages)
14 Dec 2009	TM01	Termination of appointment of a director	(2 pages)