- Company Overview for HIGHDEAL BUILDERS LIMITED (04553079)
- Filing history for HIGHDEAL BUILDERS LIMITED (04553079)
- People for HIGHDEAL BUILDERS LIMITED (04553079)
- More for HIGHDEAL BUILDERS LIMITED (04553079)
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) |
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02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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29 Apr 2015 | CH04 | Secretary's details changed for City Secretaries Limited on 11 April 2015 | |
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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11 Mar 2014 | AD01 | Registered office address changed from 5-7 Cranwood Street London EC1V 9EE England on 11 March 2014 | |
04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
12 Apr 2013 | TM01 | Termination of appointment of Marcel Ulrich as a director | |
11 Apr 2013 | AP01 | Appointment of Mr Dennis Raymond Cook as a director | |
11 Apr 2013 | AP04 | Appointment of City Secretaries Limited as a secretary | |
05 Apr 2013 | TM01 | Termination of appointment of Marcel Ulrich as a director | |
05 Apr 2013 | AD01 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England on 5 April 2013 | |
08 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Sep 2012 | AP01 | Appointment of Mr Marcel Arthur Ulrich as a director | |
04 Sep 2012 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 4 September 2012 | |
04 Sep 2012 | TM02 | Termination of appointment of City Secretaries Limited as a secretary | |
03 Sep 2012 | TM01 | Termination of appointment of Shane Smith as a director | |
11 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
26 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
05 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
25 May 2010 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 25 May 2010 | |
25 May 2010 | TM01 | Termination of appointment of Jesse Hester as a director |