- Company Overview for HIGHCLIFFE TRADING LIMITED (04369238)
- Filing history for HIGHCLIFFE TRADING LIMITED (04369238)
- People for HIGHCLIFFE TRADING LIMITED (04369238)
- More for HIGHCLIFFE TRADING LIMITED (04369238)
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) |
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29 Jan 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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29 Jan 2016 | CH04 | Secretary's details changed for Sovereign Secretarial Limited on 1 July 2015 | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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30 Jan 2015 | CH01 | Director's details changed for Mrs Michelle Beaton on 10 August 2014 | |
30 Jan 2015 | CH04 | Secretary's details changed for Sovereign Secretarial Limited on 25 November 2014 | |
11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-04
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
12 Feb 2013 | AD01 | Registered office address changed from Cubeitz House 114-116 Old Milton Road New Milton Hants BH25 6EB United Kingdom on 12 February 2013 | |
29 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Mar 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
22 Mar 2012 | AD01 | Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN United Kingdom on 22 March 2012 | |
22 Mar 2012 | CH04 | Secretary's details changed for Sovereign Secretarial Limited on 1 August 2011 | |
19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Sep 2011 | AD01 | Registered office address changed from 1St Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 15 September 2011 | |
11 May 2011 | AP01 | Appointment of Mrs Michelle Beaton as a director | |
09 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
13 Apr 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
13 Apr 2010 | CH04 | Secretary's details changed for Sovereign Secretarial Limited on 1 October 2009 | |
13 Apr 2010 | CH01 | Director's details changed for Mr Sean Patrick Kearney on 1 October 2009 | |
31 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
25 Feb 2009 | 363a | Return made up to 24/01/09; full list of members |