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HIGHSCENE LIMITED

Company number 02638365

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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 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
15 Jun 2016 SH06 Cancellation of shares. Statement of capital on 12 May 2016
  • GBP 86
15 Jun 2016 SH03 Purchase of own shares.
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 87
07 Oct 2015 CH04 Secretary's details changed for Begbies Professional Appointments Limited on 22 November 2014
23 Jun 2015 SH06 Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 87
23 Jun 2015 SH03 Purchase of own shares.
21 May 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 88
21 May 2015 SH03 Purchase of own shares.
03 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014
05 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 93
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 93
03 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from 25 City Road London EC1Y 1AR England on 7 October 2011
07 Oct 2011 CH04 Secretary's details changed for Begbies Professional Appointments Limited on 15 August 2011
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6