Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
PSC05 |
Change of details for Highley Pens Ltd as a person with significant control on 21 November 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Charles Ralph Hedley Stockbridge on 24 September 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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12 Jan 2024 |
MR01 |
Registration of charge 024140440004, created on 12 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Graham Rutter on 7 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mrs Anne Malissa Mari Stockbridge on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Ralph Hedley Stockbridge on 28 April 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Nicolas Hedley Stockbridge on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Ralph Hedley Stockbridge on 6 June 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Charles Ralph Hedley Stockbridge on 28 July 2017
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09 Nov 2022 |
AD01 |
Registered office address changed from Highley Nr Bridgnorth Shropshire WV16 6NN to Manuscript House Netherton Lane Highley Bridgnorth Shropshire WV16 6BF on 9 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Anne Malissa Mari Stockbridge as a secretary on 8 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
TM01 |
Termination of appointment of Richard Stephen Luckett as a director on 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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09 Jan 2022 |
AP01 |
Appointment of Mr Richard Graham Rutter as a director on 1 January 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Aug 2019 |
TM01 |
Termination of appointment of Linda Christine Jones as a director on 31 May 2019
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