HIGHLAND SUITE LIMITED

Company number 06393067

Date	Type	Description	View / Download
18 Dec 2018	TM01	Termination of appointment of Ann Hubbard as a director on 12 December 2018	(1 page)
23 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointments 21/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
19 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
04 Sep 2017	AP01	Appointment of Mrs Ann Hubbard as a director on 1 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Stephen John Papworth as a director on 1 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Neil Ah Billing as a director on 1 August 2017	(1 page)
31 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 8 October 2016 with updates	(4 pages)
30 Jan 2017	AP01	Appointment of Mr Ian Kenneth Shaw as a director on 29 November 2016	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Neil Billing as a director on 29 November 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Gwyneth Wint as a director on 29 November 2016	(1 page)
09 Jan 2017	AD01	Registered office address changed from 6 Highland Gardens St Leonards on Sea East Sussex TN38 0HT to Bridgeford & Co 13 Quay Hill Lymington SO41 3AR on 9 January 2017	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2016	AR01	Annual return made up to 8 October 2015 no member list	(3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 8 October 2014 no member list	(3 pages)
12 Dec 2014	AP04	Appointment of Bridgeford & Co as a secretary on 30 May 2014	(2 pages)
12 Dec 2014	TM02	Termination of appointment of Gavin Conrad Green as a secretary on 29 May 2014	(1 page)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)