Companies House does not verify the accuracy of the information filed

HIGH PEAK RADIO LIMITED

Company number 03912320

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2019	PSC07	Cessation of David John Brian Hopkins as a person with significant control on 18 June 2019	View PDF Cessation of David John Brian Hopkins as a person with significant control on 18 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	PSC02	Notification of Imagine Fm Limited as a person with significant control on 18 June 2019	View PDF Notification of Imagine Fm Limited as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	TM01	Termination of appointment of Steven William Jenner as a director on 18 June 2019	View PDF Termination of appointment of Steven William Jenner as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Paul David Jenner as a director on 18 June 2019	View PDF Termination of appointment of Paul David Jenner as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of David John Brian Hopkins as a director on 18 June 2019	View PDF Termination of appointment of David John Brian Hopkins as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP01	Appointment of Mr Ian Robert Davies as a director on 18 June 2019	View PDF Appointment of Mr Ian Robert Davies as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Mr Michael Keith Taylor as a director on 18 June 2019	View PDF Appointment of Mr Michael Keith Taylor as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Mr Ryan Lewis Davies as a director on 18 June 2019	View PDF Appointment of Mr Ryan Lewis Davies as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 83,442	View PDF Statement of capital on 28 September 2016 GBP 83,442 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CAP-SS	Solvency Statement dated 05/08/16	View PDF Solvency Statement dated 05/08/16 - link opens in a new window - 1 page (1 page)
24 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 05/08/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 05/08/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 83,442	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 83,442 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 83,442	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 83,442 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	CH01	Director's details changed for Steven William Jenner on 14 February 2014	View PDF Director's details changed for Steven William Jenner on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH01	Director's details changed for Steven William Jenner on 12 February 2014	View PDF Director's details changed for Steven William Jenner on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	CH01	Director's details changed for Steven William Jenner on 14 February 2014	View PDF Director's details changed for Steven William Jenner on 14 February 2014 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HIGH PEAK RADIO LIMITED

Filter by category