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HIGHCLERE NOMINATED PARTNER LIMITED

Company number 06328044

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Company Results (links open in a new window)
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)
29 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
21 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
15 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
04 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
27 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
09 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Jun 2019 TM01 Termination of appointment of Alison Begley as a director on 31 May 2019
28 Jan 2019 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 2 Old Bath Road Newbury Berkshire RG14 1QL on 28 January 2019
15 Jan 2019 PSC04 Change of details for Mr Henry Malcolm Herbert as a person with significant control on 6 April 2016
15 Jan 2019 CH01 Director's details changed for Henry Malcolm Herbert on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Miss Alison Begley on 14 January 2019
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
04 May 2017 AA Accounts for a dormant company made up to 30 November 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
27 May 2016 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
07 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1