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THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

Company number 03511968

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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)
21 Apr 2022 SH03 Purchase of own shares.
01 Apr 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2022 TM01 Termination of appointment of Andrew Wallace Fergusson-Cuninghame as a director on 8 March 2022
20 Jul 2021 AA Total exemption full accounts made up to 30 July 2020
29 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 2,500
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,400
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 2,300
23 May 2019 TM02 Termination of appointment of Louise Bawden as a secretary on 4 October 2018
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
18 Jul 2018 CH03 Secretary's details changed for Monika Ewa Zalapicz on 6 July 2018
17 Jul 2018 CH01 Director's details changed for Mr Thomas Russell on 6 July 2018
17 Jul 2018 PSC04 Change of details for Mr Thomas Russell as a person with significant control on 6 July 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with updates
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 December 2017
  • GBP 2,200
09 Jan 2018 AP03 Appointment of Monika Ewa Zalapicz as a secretary on 27 December 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 2,100
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates