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HIGHSHORE HOLDINGS LIMITED

Company number 06383764

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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)
20 Dec 2017 TM01 Termination of appointment of David Malcolm Walker as a director on 8 May 2017
20 Dec 2017 AP01 Appointment of Mrs Laura Frances Walker as a director on 20 December 2017
02 Sep 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 936
27 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
27 Apr 2016 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
02 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 936
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 936
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 936
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Sep 2009 363a Return made up to 27/09/09; full list of members
03 Sep 2009 AA Accounts for a small company made up to 31 August 2008
03 Oct 2008 363a Return made up to 27/09/08; full list of members
16 Sep 2008 SA Statement of affairs
16 Sep 2008 88(2) Ad 27/09/07\gbp si 20@1=20\gbp ic 916/936\
30 Jul 2008 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
22 May 2008 SA Statement of affairs