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HIGHSWELL LIMITED

Company number 06611494

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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)
04 Sep 2018 AA Accounts for a dormant company made up to 24 December 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 24 December 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 24 December 2015
27 Jun 2016 AD01 Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016
07 Mar 2016 TM01 Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
03 Oct 2014 AA Full accounts made up to 24 December 2013
10 Mar 2014 AP03 Appointment of Mr Patrick Lawrie Hamilton as a secretary
10 Mar 2014 TM02 Termination of appointment of John Hazelwood as a secretary
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 Dec 2013 AD01 Registered office address changed from Brookfield Lyminster Littlehampton West Sussex BN17 7QN on 16 December 2013
20 Sep 2013 AA Accounts for a dormant company made up to 24 December 2012
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
18 Dec 2012 AD03 Register(s) moved to registered inspection location
02 Oct 2012 AA Accounts for a dormant company made up to 24 December 2011
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Dec 2011 AD04 Register(s) moved to registered office address
30 Sep 2011 AA Full accounts made up to 24 December 2010
17 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr John Hazelwood on 30 November 2010
23 Sep 2010 AA Full accounts made up to 24 December 2009