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HIGH DOWN LIMITED

Company number 07472479

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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)
26 Jun 2014 AP01 Appointment of Mr Stephen Booth as a director
27 Feb 2014 AD01 Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY on 27 February 2014
31 Jan 2014 AA Full accounts made up to 30 June 2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 50,000
06 Dec 2013 BS Balance Sheet
06 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Dec 2013 AUDR Auditor's report
06 Dec 2013 MAR Re-registration of Memorandum and Articles
06 Dec 2013 AUDS Auditor's statement
06 Dec 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Dec 2013 RR01 Re-registration from a private company to a public company
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
05 Nov 2013 AP01 Appointment of Mr Simon Thomas Wannop as a director
05 Apr 2013 AA Full accounts made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from Unit 2 Station View Guildford GU1 4JY United Kingdom on 15 January 2013
08 Mar 2012 AA Full accounts made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
19 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
02 Feb 2011 AP01 Appointment of Matthew Richard Partridge as a director
17 Dec 2010 NEWINC Incorporation