THE HIGHLAND EGG COMPANY LIMITED

Company number 07319116

Date	Type	Description	View / Download
21 Aug 2019	TM01	Termination of appointment of Abraham Isaac Werjuka as a director on 21 July 2019	(1 page)
21 Aug 2019	AP03	Appointment of Mr Charles Werjuka as a secretary on 21 July 2019	(2 pages)
21 Aug 2019	PSC07	Cessation of Abraham Isaac Werjuka as a person with significant control on 21 July 2019	(1 page)
21 Aug 2019	PSC04	Change of details for Mr Sidney Stanley Stimler as a person with significant control on 21 August 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
28 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
27 Dec 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
01 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
16 Jun 2017	MR04	Satisfaction of charge 073191160003 in full	(4 pages)
16 Jun 2017	MR01	Registration of charge 073191160004, created on 2 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
25 Oct 2016	MR01	Registration of charge 073191160003, created on 20 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
28 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(7 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(7 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(7 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(7 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 1	(7 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)