- Company Overview for HIGHLIGHT HOUSE LIMITED (01611661)
- Filing history for HIGHLIGHT HOUSE LIMITED (01611661)
- People for HIGHLIGHT HOUSE LIMITED (01611661)
- Charges for HIGHLIGHT HOUSE LIMITED (01611661)
- More for HIGHLIGHT HOUSE LIMITED (01611661)
| 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) |
|---|---|---|---|
| 18 Aug 2016 | AP03 | Appointment of Mrs Judy Hounsome as a secretary on 17 August 2016 | |
| 18 Aug 2016 | TM02 | Termination of appointment of Daniel Lawrence Stephen Harvey as a secretary on 17 August 2016 | |
| 18 Jul 2016 | MR01 | Registration of charge 016116610006, created on 28 June 2016 | |
| 24 Jun 2016 | MR01 | Registration of charge 016116610005, created on 24 June 2016 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 01 Oct 2015 | CH01 | Director's details changed for Mr Simon Robert Paul Harvey on 29 September 2015 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 16 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 27 February 2013
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| 03 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
| 24 Feb 2009 | 288a | Secretary appointed daniel lawrence harvey | |
| 16 Feb 2009 | 288b | Appointment terminated director and secretary patricia harvey | |
| 09 Oct 2008 | 363a | Return made up to 24/09/08; full list of members | |
| 11 Jul 2008 | 288a | Director appointed simon robert paul harvey | |
| 27 Jun 2008 | 288b | Appointment terminated director paul harvey |