HIGHCREST RETAIL BRANDS LIMITED

Company number 06970920

Date	Type	Description	View / Download
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
29 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
05 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(3 pages)
19 Jun 2015	AUD	Auditor's resignation	(1 page)
19 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
29 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(3 pages)
20 Dec 2013	CERTNM	Company name changed highcrest holdings LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-17	(2 pages)
20 Dec 2013	CONNOT	Change of name notice	(2 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(3 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
26 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(3 pages)
09 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
20 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(9 pages)
12 Aug 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
14 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 101	(4 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk	(1 page)
10 Sep 2009	288b	Appointment terminated director jonathon round	(1 page)
10 Sep 2009	288a	Director appointed george derek turner	(2 pages)
23 Jul 2009	NEWINC	Incorporation	(13 pages)