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HIGHSTOP LIMITED

Company number 02128236

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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)
08 Aug 2017 PSC01 Notification of Gerald William Bryan Cowan as a person with significant control on 4 August 2017
07 Aug 2017 PSC01 Notification of Gillian Penelope Cowan as a person with significant control on 4 August 2017
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Jan 2017 AD01 Registered office address changed from Pages Farm Mayfield East Sussex TN20 6nd to Tattersall House East Parade Harrogate HG1 5LT on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mrs Gillian Penelope Cowan on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Gerald William Bryan Cowan on 11 January 2017
15 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Mar 2016 MR04 Satisfaction of charge 3 in full
09 Mar 2016 MR04 Satisfaction of charge 1 in full
09 Mar 2016 MR04 Satisfaction of charge 2 in full
02 Feb 2016 MR01 Registration of charge 021282360005, created on 21 January 2016
20 Jan 2016 MR01 Registration of charge 021282360004, created on 18 January 2016
16 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 400,000
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 400,000
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 400,000
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders