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HIGH TREES LIMITED

Company number 03416250

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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)
27 Feb 2018 SH08 Change of share class name or designation
23 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
28 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 28 July 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
06 Jul 2016 MR04 Satisfaction of charge 1 in full
17 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 August 2015
11 Feb 2016 SH06 Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 100
11 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2016 SH03 Purchase of own shares.
01 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100.25
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100.25
03 Dec 2013 CH01 Director's details changed for Kirsty Penny on 1 January 2013
03 Dec 2013 CH03 Secretary's details changed for Steven Alexander Whalen on 1 January 2013
03 Dec 2013 CH01 Director's details changed for Deborah Whalen on 1 January 2013
03 Dec 2013 CH01 Director's details changed for Steven Alexander Whalen on 1 January 2013
17 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100.25
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011