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HIGH STREET EVINGTON MANAGEMENT COMPANY LIMITED

Company number 04584972

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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)
27 Sep 2016 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 1 July 2016
07 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20
27 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
20 Aug 2015 TM01 Termination of appointment of Thomas Charles Welbourne as a director on 1 January 2015
20 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20
09 Oct 2014 CH01 Director's details changed for Mrs Maureen Ann Anderson on 8 October 2014
08 Oct 2014 AP01 Appointment of Mrs Maureen Ann Anderson as a director on 19 May 2014
08 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
08 May 2014 TM02 Termination of appointment of Nigel Carlisle as a secretary
08 May 2014 AP04 Appointment of Cpbigwood Management Llp as a secretary
08 May 2014 AD01 Registered office address changed from 78 Granby Street Leicester Leicestershire LE1 1DJ on 8 May 2014
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 20
06 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Feb 2013 AP03 Appointment of Nigel Carlisle as a secretary
01 Feb 2013 TM02 Termination of appointment of Johnernest Ravenhill as a secretary
28 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
13 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Mrs Susan Rosemary Carr on 1 December 2011
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/05/2021 under section 1088 of the Companies Act 2006
22 Jun 2011 AA Total exemption full accounts made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
24 Jun 2010 AA Total exemption full accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Sheila Barbara Markham on 4 December 2009