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HIGH COURT ENFORCEMENT LTD

Company number 04853051

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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)
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr Derek Dean on 1 July 2011
16 Aug 2011 CH01 Director's details changed for Mr Bryan Lewis Jones on 1 July 2011
31 May 2011 AD01 Registered office address changed from 2 Marine Road Colwyn Bay Conwy LL29 8PH Wales on 31 May 2011
31 May 2011 AD01 Registered office address changed from 9 Conwy Road Colwyn Bay Conwy LL29 7NT on 31 May 2011
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 31/07/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09.02.2021 under section 1088 of the Companies Act 2006
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 31/07/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09.02.2021 under section 1088 of the Companies Act 2006
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 363s Return made up to 31/07/07; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 16/10/07
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.02.2021 under section 1088 of the Companies Act 2006
16 Oct 2007 287 Registered office changed on 16/10/07 from: c/o birch cullimore friars white friars chester cheshire CH1 1XS
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 363a Return made up to 31/07/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.02.2021 under section 1088 of the Companies Act 2006
28 Mar 2006 363a Return made up to 31/07/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.02.2021 under section 1088 of the Companies Act 2006
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2006 288b Director resigned
01 Feb 2006 288b Secretary resigned
02 Sep 2005 363s Return made up to 31/07/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.02.2021 under section 1088 of the Companies Act 2006