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HIGHCHARM LIMITED

Company number 01866597

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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)
27 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
24 Apr 2024 PSC04 Change of details for Mrs Rosalind Gerrard as a person with significant control on 1 July 2016
29 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
08 Jun 2023 AD01 Registered office address changed from C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to 14th Floor 33 Cavendish Square London W1G 0PW on 8 June 2023
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
25 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5
28 Aug 2015 CH03 Secretary's details changed for Karen Gerrard on 15 April 2015
27 Apr 2015 AD01 Registered office address changed from Gates Freedman & Co the Hyde 9Th Floor, Hyde House London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AP03 Appointment of Karen Gerrard as a secretary on 4 November 2014