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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)
28 Nov 2014 CH01 Director's details changed for Mr Michael Gwynfor Patrick Garland on 28 November 2014
28 Nov 2014 CH01 Director's details changed for Martin Leyshon on 28 November 2014
28 Nov 2014 CH01 Director's details changed for Mr Michael Robert Anderson on 28 November 2014
28 Nov 2014 CH01 Director's details changed for Bryan Lewis Jones on 28 November 2014
17 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 31,033
18 Jul 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
17 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
12 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 31,033
27 Sep 2013 AD01 Registered office address changed from 22 St. Andrews Crescent Cardiff CF10 3DD United Kingdom on 27 September 2013
11 Mar 2013 AP01 Appointment of Mr Michael Gwynfor Patrick Garland as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2012 SH08 Change of share class name or designation
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 31,033
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
11 Sep 2012 AD02 Register inspection address has been changed from C/O Hceg 2 Marine Road Colwyn Bay Clwyd LL29 8PH Wales
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
13 Sep 2011 AD03 Register(s) moved to registered inspection location
13 Sep 2011 CH01 Director's details changed for Mr Gordon Peter Dean on 1 September 2011
13 Sep 2011 AD02 Register inspection address has been changed
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2021 under section 1088 of the Companies Act 2006