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HIGHAM VENTURES LIMITED

Company number 04517533

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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)
29 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
11 Feb 2024	PSC07	Cessation of Anne Thompson as a person with significant control on 2 February 2024	View PDF Cessation of Anne Thompson as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
20 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	PSC01	Notification of Anne Thompson as a person with significant control on 16 November 2016	View PDF Notification of Anne Thompson as a person with significant control on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
25 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
20 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
14 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
22 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	PSC07	Cessation of Michael Vincent Thompson as a person with significant control on 16 November 2016	View PDF Cessation of Michael Vincent Thompson as a person with significant control on 16 November 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2017	PSC07	Cessation of Michael Vincent Thompson as a person with significant control on 16 November 2016	View PDF Cessation of Michael Vincent Thompson as a person with significant control on 16 November 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	SH02	Sub-division of shares on 15 November 2016	View PDF Sub-division of shares on 15 November 2016 - link opens in a new window - 4 pages (4 pages)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2016	TM01	Termination of appointment of Michael Vincent Thompson as a director on 10 May 2016	View PDF Termination of appointment of Michael Vincent Thompson as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 501.75	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 501.75 - link opens in a new window - 4 pages (4 pages)

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HIGHAM VENTURES LIMITED

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