HIGHLIGHT HOUSE (EASTBOURNE) LIMITED
Company number 06742060
- Company Overview for HIGHLIGHT HOUSE (EASTBOURNE) LIMITED (06742060)
- Filing history for HIGHLIGHT HOUSE (EASTBOURNE) LIMITED (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) |
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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
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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
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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
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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 |