HIGH DOWN LIMITED

Company number 07472479

Date	Type	Description	View / Download
13 Dec 2017	MAR	Re-registration of Memorandum and Articles	(15 pages)
13 Dec 2017	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Dec 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-09	(2 pages)
13 Dec 2017	CONNOT	Change of name notice	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Jun 2016	AP03	Appointment of Mr David Crockford as a secretary on 21 December 2015	(2 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Jan 2016	TM02	Termination of appointment of David Crockford as a secretary on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Matthew Richard Partridge as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of David Edward Crockford as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Stephen Booth as a director on 21 December 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Peter George Raftery as a director on 21 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015	(2 pages)
12 Jan 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 50,000	(8 pages)
02 Dec 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
21 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 50,000	(8 pages)
21 Nov 2014	CH01	Director's details changed for Mr Stephen Booth on 22 September 2014	(2 pages)