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HIGHLANDS VILLAGE LIMITED

Company number 02809508

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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)
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interest 08/06/2016
13 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 7,020
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 7,020
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2014 AD01 Registered office address changed from 2 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 11 August 2014
13 May 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 7,020
13 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
09 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
10 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Stephen Desmond Wicks on 14 April 2010
11 May 2010 CH03 Secretary's details changed for Mr Nishith Malde on 14 April 2010
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
11 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 15/04/09; no change of members
03 Jun 2009 288b Appointment terminated secretary paul brett
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008