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HIGHVIEW PARKING LIMITED

Company number 05541862

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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)
18 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
28 Mar 2017 AA Accounts for a small company made up to 30 June 2016
24 Jan 2017 MR04 Satisfaction of charge 055418620001 in full
24 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
19 Feb 2016 AA Accounts for a small company made up to 30 June 2015
09 Dec 2015 MR01 Registration of charge 055418620001, created on 8 December 2015
27 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
26 Aug 2015 CH01 Director's details changed for Mr Grahame Harold David Rose on 22 August 2015
26 Aug 2015 CH01 Director's details changed for Ms Tamsin Jane Rickeard on 22 August 2015
26 Aug 2015 CH01 Director's details changed for Ian Stuart Langdon on 22 August 2015
16 Jun 2015 AP01 Appointment of Tamsin Jane Rickeard as a director on 2 June 2015
16 Jun 2015 AP01 Appointment of Mr Grahame Harold David Rose as a director on 2 June 2015
09 Jun 2015 AA01 Current accounting period shortened from 31 August 2015 to 30 June 2015
09 Jun 2015 AP01 Appointment of Elliot David Morris as a director on 2 June 2015
09 Jun 2015 AP01 Appointment of Ian Stuart Langdon as a director on 2 June 2015
09 Jun 2015 TM02 Termination of appointment of Melvin Corin as a secretary on 2 June 2015
09 Jun 2015 TM01 Termination of appointment of Simon Marc Leigh as a director on 2 June 2015
04 Jun 2015 AD01 Registered office address changed from Ranger House Queens Road Barnet Hertfordshire EN5 4DL England to Ranger House Queens Road Barnet Hertfordshire EN5 4DJ on 4 June 2015
02 Jun 2015 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ to Ranger House Queens Road Barnet Hertfordshire EN5 4DL on 2 June 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Sep 2014 CH01 Director's details changed for Mr Simon Marc Leigh on 1 September 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
01 Jul 2013 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 1 July 2013