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HIGHCLERE SECURITIES LIMITED

Company number 01409487

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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)
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 Oct 2020 AP01 Appointment of Mrs Rachel Kate Shababo as a director on 20 October 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
28 Nov 2019 AD01 Registered office address changed from 175 Manor Road Chigwell Essex IG7 5QB to 16 Highview Gardens London N3 3EX on 28 November 2019
24 Oct 2019 CH01 Director's details changed for Elaine Jacqueline Forman on 1 October 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
12 Jun 2019 TM01 Termination of appointment of Norman Michael Raven as a director on 5 May 2019
12 Jun 2019 TM02 Termination of appointment of Norman Michael Raven as a secretary on 5 May 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 MR01 Registration of charge 014094870013, created on 25 July 2017
03 Aug 2017 MR01 Registration of charge 014094870012, created on 25 July 2017
03 Aug 2017 MR01 Registration of charge 014094870011, created on 25 July 2017
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 877,648
09 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 877,648
13 Nov 2014 MR01 Registration of charge 014094870010, created on 31 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013