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HIGHWOOD (LONDON) LTD

Company number 07860567

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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 Nov 2017 PSC04 Change of details for Mr Gerry Steven Curtis as a person with significant control on 8 May 2017
27 Jun 2017 CH01 Director's details changed for Mr Gerry Steven Curtis on 8 May 2017
27 Jun 2017 CH01 Director's details changed for Mr Jeffrey Stuart Curtis on 8 May 2017
16 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017
15 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
20 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
23 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
25 Nov 2011 NEWINC Incorporation