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HIGHCLARE INVESTMENTS LIMITED

Company number 02963934

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: dividend in specie 15/10/2024	View PDF Resolutions RES13 ‐ Re: dividend in specie 15/10/2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH19	Statement of capital on 10 October 2024 GBP 1	View PDF Statement of capital on 10 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Oct 2024	CAP-SS	Solvency Statement dated 03/10/24	View PDF Solvency Statement dated 03/10/24 - link opens in a new window - 1 page (1 page)
10 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
04 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
07 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
09 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
27 Jan 2020	CH01	Director's details changed for Mr John Arthur Barrett on 22 January 2020	View PDF Director's details changed for Mr John Arthur Barrett on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
03 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)

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HIGHCLARE INVESTMENTS LIMITED

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