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HIGHDEAL BUILDERS LIMITED

Company number 04553079

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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)
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
  • GBP 5,000
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
  • GBP 5,000
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