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741 HIGH WYCOMBE LIMITED

Company number 05466857

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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 Oct 2016 CH03 Secretary's details changed for James Edward Smither on 21 October 2016
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Feb 2016 CH01 Director's details changed for Mr Simon John Griston on 20 January 2016
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4
22 Jun 2015 AD01 Registered office address changed from Glen Parva Luffenhall Walkern Herts SG2 7PU to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 22 June 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4
12 Sep 2013 CH03 Secretary's details changed for James Edward Smither on 12 September 2013
12 Sep 2013 CH01 Director's details changed for Mr Simon John Griston on 12 September 2013
12 Sep 2013 CH01 Director's details changed for James Edward Smither on 12 September 2013
07 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
31 May 2013 AA Total exemption full accounts made up to 30 September 2012
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
13 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
09 Nov 2011 AD01 Registered office address changed from Unit 3 Fen End Stotfold Herts SE5 4BA on 9 November 2011
07 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
27 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
10 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
24 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for James Edward Smither on 25 May 2010
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Jun 2009 363a Return made up to 28/05/09; full list of members