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HIGH PEAK BUSES LTD

Company number 07623806

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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)
16 Feb 2017 AD01 Registered office address changed from 102 Cannock Street Leicester LE4 9HR to 43 Wenlock Way Leicester LE4 9HU on 16 February 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Jul 2016 TM01 Termination of appointment of Philip John Stockley as a director on 30 June 2016
02 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
11 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
01 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
24 Apr 2015 AP01 Appointment of Mr Matthew John Evans as a director on 14 April 2015
24 Apr 2015 TM01 Termination of appointment of Peter Harvey as a director on 14 April 2015
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Oct 2014 TM01 Termination of appointment of Richard Ian Morgan as a director on 13 October 2014
29 Oct 2014 AP01 Appointment of Mr Phil Stockley as a director on 13 October 2014
29 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jan 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1,000
08 Jun 2012 AP01 Appointment of Richard Ian Morgan as a director
08 Jun 2012 AP01 Appointment of Mr Brian Robert King as a director
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Julian Henry Peddle as a director