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HIGHTOWN ENGINEERING LIMITED

Company number 05504571

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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)
06 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
06 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
16 Dec 2020 CH01 Director's details changed for Ms Katie O'neil on 11 August 2017
02 Nov 2020 MR01 Registration of charge 055045710006, created on 22 October 2020
12 Oct 2020 MR04 Satisfaction of charge 055045710001 in full
04 Sep 2020 MR01 Registration of charge 055045710004, created on 2 September 2020
04 Sep 2020 MR01 Registration of charge 055045710005, created on 2 September 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
13 Jul 2020 MR01 Registration of charge 055045710003, created on 10 July 2020
07 May 2020 DISS40 Compulsory strike-off action has been discontinued
06 May 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
06 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
14 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
14 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2020 AP01 Appointment of Mr Martin Jarman as a director on 23 January 2020
13 Jan 2020 AD01 Registered office address changed from Unit 7 Newtown Business Park Poole BH12 3LL England to Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED on 13 January 2020
16 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
13 Jun 2019 TM01 Termination of appointment of Leigh Mark Smith as a director on 11 April 2019
13 Jun 2019 TM01 Termination of appointment of Kate Victoria Davis as a director on 11 April 2019
22 Feb 2019 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Unit 7 Newtown Business Park Poole BH12 3LL on 22 February 2019
29 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
20 Nov 2018 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018
20 Nov 2018 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW on 20 November 2018
30 Oct 2018 MR01 Registration of charge 055045710002, created on 23 October 2018