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HIGH SPEED FIVE (HS5) LIMITED

Company number 06791652

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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)
15 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
18 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
07 Nov 2016 TM02 Termination of appointment of Richard Bennett as a secretary on 2 November 2016
07 Nov 2016 TM01 Termination of appointment of Martin Harold Capstick as a director on 2 November 2016
07 Nov 2016 AP01 Appointment of Ms Caroline Botwood as a director on 1 November 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 no member list
20 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Dec 2014 AR01 Annual return made up to 20 December 2014 no member list
24 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Dec 2013 AR01 Annual return made up to 20 December 2013 no member list
24 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Dec 2012 AR01 Annual return made up to 20 December 2012 no member list
20 Dec 2012 AP03 Appointment of Mr Richard Bennett as a secretary
20 Dec 2012 TM02 Termination of appointment of Jill Adam as a secretary
20 Dec 2012 TM01 Termination of appointment of Jill Adam as a director
19 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 9 January 2012 no member list
13 Jan 2012 AD01 Registered office address changed from Department for Transport 33 Horseferry Road 3/13 London SW1P 4DR on 13 January 2012
25 Oct 2011 AD01 Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 25 October 2011
19 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 14 January 2011 no member list
31 Jan 2011 AP03 Appointment of Ms Jill Claire Adam as a secretary
31 Jan 2011 AP01 Appointment of Ms Jill Claire Adam as a director