Advanced company searchLink opens in new window

HIGH LANE PROPERTIES LIMITED

Company number 03006466

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 150,200
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2012 CH03 Secretary's details changed for Miss Katie Lousie Ellerton on 16 September 2011
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Diana Wendy Ellerton on 5 January 2010
07 Jan 2010 CH03 Secretary's details changed for Katie Lousie Ellerton on 5 January 2010
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 August 2009
  • GBP 150,200
08 Oct 2009 MISC Form 123
08 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2009 288b Appointment terminated secretary ralph ellerton
14 Sep 2009 288a Secretary appointed katie lousie ellerton
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 05/01/09; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 05/01/08; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 05/01/07; full list of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: suite 1 armcon business park london road south poynton, stockport cheshire SK12 1LQ