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HIGHLAND PARK LIMITED

Company number 03029272

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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)
18 Dec 2017 AA Total exemption full accounts made up to 29 March 2017
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 29 March 2016
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2016 AA Total exemption small company accounts made up to 29 March 2015
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
17 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
09 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 SH08 Change of share class name or designation
25 Apr 2014 CC04 Statement of company's objects
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
27 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
16 Aug 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
29 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Dennis Pagdin on 8 February 2010
29 Mar 2010 CH01 Director's details changed for Maureen Patricia Pagdin on 8 February 2010