HIGHLANDS GLADE MANAGEMENT COMPANY LIMITED

Company number 04256644

Date	Type	Description	View / Download
16 Aug 2017	TM01	Termination of appointment of Helen Mills as a director on 11 August 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	(3 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10	(5 pages)
13 Nov 2014	CH03	Secretary's details changed for Ms Julie Elizabeth Erridge on 5 April 2014	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
30 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 10	(5 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
08 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(5 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Anthony Chamberlain as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
04 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mrs Helen Mills	(6 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
16 Apr 2012	AP01	Appointment of Mrs Helen Mills as a director ANNOTATION A second filed AP01 was registered on the 04 July 2012	(3 pages)
12 Apr 2012	AP01	Appointment of Mr Alan Arthur Page as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Antony George Chamberlain as a director	(2 pages)
22 Feb 2012	AP03	Appointment of Ms Julie Elizabeth Erridge as a secretary	(1 page)
22 Feb 2012	TM01	Termination of appointment of Stephen Williams as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Harminder Gill as a director	(1 page)
22 Feb 2012	TM02	Termination of appointment of Stephen Williams as a secretary	(1 page)
15 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2012	AR01	Annual return made up to 20 July 2011	(14 pages)