- Company Overview for HIGHACRE INVESTMENTS LIMITED (02919101)
- Filing history for HIGHACRE INVESTMENTS LIMITED (02919101)
- People for HIGHACRE INVESTMENTS LIMITED (02919101)
- More for HIGHACRE INVESTMENTS LIMITED (02919101)
| 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) |
|---|---|---|---|
| 19 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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|
| 18 Jun 2015 | TM01 | Termination of appointment of Kate Mawdsley as a director on 18 June 2015 | |
| 18 Jun 2015 | AP01 | Appointment of Mr James Harbord as a director on 18 June 2015 | |
| 29 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 24 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
|
|
| 15 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
|
|
| 23 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 15 Jul 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 11 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 11 Sep 2012 | AP01 | Appointment of Ms Kate Mawdsley as a director | |
| 06 Jul 2012 | TM01 | Termination of appointment of Pollyanna Stokoe as a director | |
| 23 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 05 Sep 2011 | AP01 | Appointment of Dr Nader Abdel-Aziz as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Charlotte Grice as a director | |
| 18 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 06 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 02 May 2010 | CH01 | Director's details changed for Tomas Phillip Hopcyn Bowen Perkins on 14 April 2010 | |
| 02 May 2010 | CH01 | Director's details changed for Richard John Smith on 14 April 2010 | |
| 02 May 2010 | CH01 | Director's details changed for Pollyanna Jane Stokoe on 14 April 2010 | |
| 02 May 2010 | CH01 | Director's details changed for Charlotte Kate Grice on 14 April 2010 | |
| 07 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 08 May 2009 | 363a | Return made up to 14/04/09; full list of members |