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HIGH TW LIMITED

Company number 01844617

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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)
02 Feb 2018 AP01 Appointment of Mr David John Masters as a director on 26 January 2018
02 Feb 2018 AP01 Appointment of Mr Martin Andrew Dean as a director on 26 January 2018
25 Jan 2018 PSC07 Cessation of John Barry Green as a person with significant control on 6 April 2016
25 Jan 2018 PSC07 Cessation of Eric Ivor Cheshire as a person with significant control on 6 April 2016
25 Jan 2018 PSC02 Notification of High-Tech Windows Limited as a person with significant control on 6 April 2016
22 Dec 2017 MR04 Satisfaction of charge 1 in full
22 Dec 2017 MR04 Satisfaction of charge 5 in full
22 Dec 2017 MR04 Satisfaction of charge 2 in full
22 Dec 2017 MR04 Satisfaction of charge 3 in full
14 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 34,000
18 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 34,000
19 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 34,000
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders