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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)
25 May 2010 TM02 Termination of appointment of Cr Secretaries Limited as a secretary
08 Apr 2010 AP04 Appointment of City Secretaries Limited as a secretary
08 Apr 2010 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 8 April 2010
08 Apr 2010 AP01 Appointment of Shane Michael Smith as a director
08 Apr 2010 TM01 Termination of appointment of Jesse Hester as a director
08 Apr 2010 TM02 Termination of appointment of Cr Secretaries Limited as a secretary
05 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 03/10/08; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 03/10/07; full list of members
05 Dec 2006 288c Director's particulars changed
21 Nov 2006 363a Return made up to 03/10/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2005 363a Return made up to 03/10/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Oct 2004 288c Director's particulars changed
08 Oct 2004 363a Return made up to 03/10/04; full list of members
21 Sep 2004 288c Director's particulars changed
03 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 288c Secretary's particulars changed
03 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jun 2004 287 Registered office changed on 08/06/04 from: 120 east road london N1 6AA
08 Oct 2003 363a Return made up to 03/10/03; full list of members