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HIGHLAND LUXURY DEVELOPMENTS LIMITED

Company number 07227975

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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)
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Jul 2015 CERTNM Company name changed highland living LIMITED\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
08 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 3
07 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 3
20 Jan 2014 AP01 Appointment of Mr Oliver Slater as a director
20 Jan 2014 TM01 Termination of appointment of Georgina Slater as a director
10 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Georgina Slater on 1 January 2011
22 Sep 2010 CERTNM Company name changed holme park highland retreats LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-14
22 Sep 2010 CONNOT Change of name notice
20 Apr 2010 NEWINC Incorporation