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1 AND 2 HIGHFIELD CRESCENT LIMITED

Company number 06931087

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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)
16 May 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
18 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
29 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2011 TM01 Termination of appointment of Rachel Taylor as a director
04 Feb 2011 AD01 Registered office address changed from C/O Mr N Palamountain 8 Scowcroft Drive Morecambe Lancashire LA4 6SG United Kingdom on 4 February 2011
04 Feb 2011 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
09 Jul 2010 AD01 Registered office address changed from 16 Castle Park Lancaster Lancashire LA1 1YG on 9 July 2010
10 Jun 2010 AP03 Appointment of Neil Palamountain as a secretary
10 Jun 2010 AP01 Appointment of Anthony George Fox as a director
01 Jun 2010 AP01 Appointment of Rachel Elizabeth Taylor as a director
01 Jun 2010 TM01 Termination of appointment of Norman Jackson as a director
01 Jun 2010 TM01 Termination of appointment of Alison Mary Kinder as a director
11 Jun 2009 NEWINC Incorporation