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HIGH COURT ENFORCEMENT GROUP LIMITED

Company number 04527630

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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)
03 May 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 23,896
24 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
23 Jan 2024 SH06 Cancellation of shares. Statement of capital on 29 November 2023
  • GBP 24,470.00
23 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 July 2022
  • GBP 26,146.00
23 Jan 2024 SH06 Cancellation of shares. Statement of capital on 28 July 2021
  • GBP 26,984.00
23 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 July 2023
  • GBP 25,308.00
23 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
23 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
23 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
23 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
23 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
29 Apr 2021 CH01 Director's details changed for Bryan Lewis Jones on 29 April 2021
08 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 SH10 Particulars of variation of rights attached to shares
23 Sep 2020 SH08 Change of share class name or designation
23 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Sep 2020 SH06 Cancellation of shares. Statement of capital on 27 July 2020
  • GBP 27,822.00