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HIGH STREET COMMERCIAL FINANCE LIMITED

Company number 07841268

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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)
27 Mar 2018 MR01 Registration of charge 078412680006, created on 16 March 2018
12 Jan 2018 CS01 Confirmation statement made on 9 November 2017 with no updates
22 Nov 2017 MR04 Satisfaction of charge 078412680005 in full
18 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
04 Jul 2017 TM01 Termination of appointment of Anthony Hughes as a director on 4 July 2017
04 Jul 2017 AP01 Appointment of Mr Phillip Lennox Brumwell as a director on 3 July 2017
10 Mar 2017 MR01 Registration of charge 078412680005, created on 7 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
10 Nov 2016 MR01 Registration of charge 078412680004, created on 26 October 2016
28 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
23 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
19 Feb 2015 MR04 Satisfaction of charge 2 in full
06 Feb 2015 MR04 Satisfaction of charge 1 in full
30 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 June 2013
25 Feb 2014 TM01 Termination of appointment of Gary Forrest as a director
05 Feb 2014 AP01 Appointment of Anthony Hughes as a director
15 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013