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HIGHLIGHT HOUSE (EASTBOURNE) LIMITED

Company number 06742060

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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)
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
14 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
18 Aug 2016 AP03 Appointment of Mrs Judy Hounsome as a secretary on 17 August 2016
18 Aug 2016 TM02 Termination of appointment of Daniel Lawrence Stephen Harvey as a secretary on 17 August 2016
24 Jun 2016 MR01 Registration of charge 067420600001, created on 24 June 2016
07 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 542.02
30 Sep 2015 CH01 Director's details changed for Mr Simon Robert Paul Harvey on 29 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 542.02
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 542.02
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
27 Aug 2009 88(2) Ad 23/07/09\gbp si 1@0.001=0.001\gbp ic 543/543.001\
27 Aug 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
30 Jun 2009 88(2) Amending 88(2)
30 Jun 2009 88(2) Amending 88(2)
30 Jun 2009 88(2) Amending 88(2)
16 Feb 2009 288b Appointment terminated director and secretary patricia harvey