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HIGHMACRO LIMITED

Company number 03282458

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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)
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
22 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
13 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Feb 2020 PSC01 Notification of Michael Kelvin Grist Stevens as a person with significant control on 28 January 2020
30 Jan 2020 PSC07 Cessation of Gordon Kenneth Grist Stevens as a person with significant control on 10 September 2019
30 Jan 2020 TM01 Termination of appointment of Gordon Kenneth Grist Stevens Deceased as a director on 28 January 2020
30 Jan 2020 AD01 Registered office address changed from 3 Mulberry Walk London SW3 6DZ to 15 Eagle Place London SW7 3RG on 30 January 2020
30 Jan 2020 AP03 Appointment of Mr Simon Charles Grist Stevens as a secretary on 28 January 2020
30 Jan 2020 TM02 Termination of appointment of Margaret Elizabeth Stevens as a secretary on 28 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Gordon Kenneth Grist Stevens on 10 September 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
23 Nov 2018 AP01 Appointment of Mr Michael Kelvin Grist Stevens as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr Marcus Clive Grist Stevens as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr Simon Charles Grist Stevens as a director on 12 November 2018
20 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates