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HIGHTOWN SECURITIES LIMITED

Company number 01396549

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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)
13 Aug 2024 CS01 Confirmation statement made on 9 July 2024 with updates
23 Jun 2024 AA Micro company accounts made up to 31 March 2024
01 Nov 2023 AA Micro company accounts made up to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
05 Jul 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
28 Mar 2022 CH03 Secretary's details changed for Jane Elizabeth Penn on 13 March 2022
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
01 Oct 2020 AA Micro company accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Nov 2019 AA Micro company accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
24 Aug 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 May 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 1,000
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 80
24 Nov 2014 AP01 Appointment of Mr Julian Ebel as a director on 1 May 2014