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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)
19 Aug 2020 MR01 Registration of charge 045276300006, created on 14 August 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 MR01 Registration of charge 045276300005, created on 10 August 2020
30 Jul 2020 PSC07 Cessation of Martin Leyshon as a person with significant control on 27 July 2020
30 Jul 2020 TM01 Termination of appointment of Martin Leyshon as a director on 27 July 2020
28 Jul 2020 MR01 Registration of charge 045276300004, created on 28 July 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
27 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
07 Mar 2018 MR04 Satisfaction of charge 045276300002 in full
13 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
13 Feb 2016 MR01 Registration of charge 045276300002, created on 31 January 2016
13 Feb 2016 MR01 Registration of charge 045276300003, created on 31 January 2016
18 Nov 2015 AA Full accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 31,033
09 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
28 Nov 2014 CH03 Secretary's details changed for Philip Courtenay Evans on 28 November 2014