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HIGHCROSS VENTURES LIMITED

Company number 05177790

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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)
23 Jun 2017 CH01 Director's details changed for Caroline Mary Walker on 23 June 2017
23 Jun 2017 CH01 Director's details changed for Mr Jonathan Stephen Clark on 23 June 2017
23 Jun 2017 CH01 Director's details changed for Mr Paul Joseph Clark on 20 June 2017
24 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
20 Jul 2016 AD01 Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 99
03 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 99
19 Jan 2015 CH01 Director's details changed for Mr. Jonathan Stephen Clark on 17 January 2015
31 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 99
12 Jun 2014 CH01 Director's details changed for Mr Paul Joseph Clark on 12 June 2014
17 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
04 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Oct 2012 TM02 Termination of appointment of Frances Ferguson as a secretary
08 Oct 2012 AP01 Appointment of Mr Paul Joseph Clark as a director
08 Oct 2012 TM01 Termination of appointment of Frances Ferguson as a director
14 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
25 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Jul 2009 363a Return made up to 13/07/09; full list of members