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HIGH RIDGE INVESTMENTS LTD

Company number 06649938

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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 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 22/06/2020
26 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-26
26 Apr 2018 AD01 Registered office address changed from , Amp House Dingwall Road, Croydon, Surrey, CR0 2LX to High Ridge Farm Red Lane Oxted Surrey RH8 0RS on 26 April 2018
03 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/06/2020.
21 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Sep 2016 CS01 17/07/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/08/2020. and again on 21/07/23
10 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
21 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Oct 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2020.
03 Oct 2014 AP01 Appointment of Mr Nicholas John Day as a director on 28 February 2014
03 Oct 2014 TM01 Termination of appointment of Keith Derrick Day as a director on 5 March 2014
03 Oct 2014 CH03 Secretary's details changed for Nicholas John Day on 28 February 2014
03 Oct 2014 TM01 Termination of appointment of Keith Derrick Day as a director on 5 March 2014
02 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2020.
12 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2020.
27 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2020
18 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2020.
23 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009