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HIGH STREET TV (GROUP) LIMITED

Company number 06577510

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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 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 16,665.80
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jul 2012 AP01 Appointment of Jonathan Peter Black as a director
26 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Mr James Edward Coleman on 4 November 2011
20 Mar 2012 CH01 Director's details changed for Mr Andrew Edmund Malcher on 4 November 2011
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 14,115
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 14,015
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 13,969
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 13,869
17 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
09 Aug 2011 SH10 Particulars of variation of rights attached to shares
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 13,769
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 13,239.4
01 Jul 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Jul 2011 AD03 Register(s) moved to registered inspection location
01 Jul 2011 AD02 Register inspection address has been changed