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HIGHCLIFFE TRADING LIMITED

Company number 04369238

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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)
29 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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