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NOTONTHEHIGHSTREET ENTERPRISES LTD

Company number 05591382

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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)
14 Aug 2018 AA Full accounts made up to 31 March 2018
30 Jul 2018 SH08 Change of share class name or designation
27 Jun 2018 MR01 Registration of charge 055913820004, created on 22 June 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 83,980.74
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2018.
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
23 Apr 2018 AP01 Appointment of Ms Barrie Anne Seidenberg as a director on 23 April 2018
20 Dec 2017 AP01 Appointment of Mr Christian Kevin Teichmann as a director on 15 December 2017
20 Dec 2017 TM01 Termination of appointment of Martin Weiss as a director on 15 December 2017
01 Nov 2017 AA Full accounts made up to 31 March 2017
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 82,206.74
16 Oct 2017 SH08 Change of share class name or designation
12 Sep 2017 TM01 Termination of appointment of Simon Paul Belsham as a director on 1 September 2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 82,201.11
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 82,187.04
20 Jun 2017 AP01 Appointment of Mrs Tamara Lohan as a director on 20 June 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
11 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 82,181.73
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 74,784.39
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 January 2017
  • GBP 74,782.51
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 TM01 Termination of appointment of Holly Lee Tucker as a director on 20 December 2016
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 74,780.32
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 74,701.06
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 54,808.86
06 Oct 2016 AA Full accounts made up to 31 March 2016