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HIGH FLOOR RENTALS LTD

Company number 07248316

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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)
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2016 AP01 Appointment of Roman Eroshin as a director on 1 June 2016
20 Jun 2016 AP03 Appointment of Saad Ahmed as a secretary on 1 June 2016
20 Jun 2016 TM01 Termination of appointment of Maria Barry as a director on 1 June 2016
03 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 8,700,100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
25 May 2015 TM01 Termination of appointment of Anthony Swindells as a director on 1 May 2015
25 May 2015 TM01 Termination of appointment of Anthony Swindells as a director on 1 May 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AP01 Appointment of Miss Maria Barry as a director
13 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of new director 03/06/2014
06 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
10 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted