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HIGH MOUNT (FREEHOLD) LIMITED

Company number 03020970

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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)
19 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
11 Jan 2018 CH01 Director's details changed for Ms Ana De Sousa on 11 January 2018
11 Jan 2018 CH01 Director's details changed for Diana Bridget Lilian Aron on 11 January 2018
17 Nov 2017 AA Total exemption full accounts made up to 24 March 2017
10 Nov 2017 TM01 Termination of appointment of Nicholas Charles Marks as a director on 28 October 2017
24 Aug 2017 TM01 Termination of appointment of Roger Latke as a director on 23 August 2017
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
07 Feb 2017 SH20 Statement by Directors
07 Feb 2017 SH19 Statement of capital on 7 February 2017
  • GBP 101
07 Feb 2017 CAP-SS Solvency Statement dated 09/01/17
07 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 16/01/2017
06 Feb 2017 TM02 Termination of appointment of Kelly Hobbs as a secretary on 6 February 2017
14 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
14 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 101
04 Dec 2015 AA Total exemption small company accounts made up to 24 March 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 101
17 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 24 March 2014
04 Aug 2014 TM01 Termination of appointment of Simon Lederman as a director on 8 July 2010
04 Aug 2014 TM01 Termination of appointment of Chung Hau as a director on 8 July 2010
31 Mar 2014 AP01 Appointment of Ms Ana De Sousa as a director
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 35
20 Nov 2013 AA Total exemption small company accounts made up to 24 March 2013
23 Oct 2013 TM01 Termination of appointment of Pamela Mendel as a director
08 May 2013 TM01 Termination of appointment of Alex Birchall as a director