- Company Overview for HIGHSWELL LIMITED (06611494)
- Filing history for HIGHSWELL LIMITED (06611494)
- People for HIGHSWELL LIMITED (06611494)
- More for HIGHSWELL LIMITED (06611494)
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) |
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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
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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
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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
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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 |