HIGH CHIMNEYS INVESTMENT COMPANY LIMITED
Company number 03481446
- Company Overview for HIGH CHIMNEYS INVESTMENT COMPANY LIMITED (03481446)
- Filing history for HIGH CHIMNEYS INVESTMENT COMPANY LIMITED (03481446)
- People for HIGH CHIMNEYS INVESTMENT COMPANY LIMITED (03481446)
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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) |
|---|---|---|---|
| 07 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Aug 2015 | SH19 |
Statement of capital on 21 August 2015
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| 12 Aug 2015 | SH20 | Statement by Directors | |
| 12 Aug 2015 | CAP-SS | Solvency Statement dated 07/04/15 | |
| 12 Aug 2015 | RESOLUTIONS |
Resolutions
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| 01 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 7 April 2015
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| 30 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
| 30 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
| 30 Apr 2015 | MR04 | Satisfaction of charge 4 in full | |
| 30 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
| 30 Apr 2015 | MR04 | Satisfaction of charge 6 in full | |
| 30 Apr 2015 | MR04 | Satisfaction of charge 5 in full | |
| 22 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 05 Jan 2012 | AD01 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NR on 5 January 2012 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Jun 2011 | TM01 | Termination of appointment of Anthony Fox as a director | |
| 15 Jun 2011 | ANNOTATION |
Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM02 was removed from the public register on 16/08/2011 as it is factually inaccurate or is derived from something factually inaccurate
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| 24 May 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders |