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HIGHERSAFE LTD

Company number 07903789

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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)
06 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2018 AM10 Administrator's progress report
06 Dec 2018 AM23 Notice of move from Administration to Dissolution
05 Jul 2018 AM10 Administrator's progress report
24 Apr 2018 AM06 Notice of deemed approval of proposals
24 Apr 2018 AM06 Notice of deemed approval of proposals
09 Jan 2018 AM03 Statement of administrator's proposal
19 Dec 2017 AM01 Appointment of an administrator
14 Dec 2017 AD01 Registered office address changed from Unit 6 Sterling Business Park Park Farm Road Scunthorpe North Lincs DN15 8QP England to 36 Park Row Leeds LS1 5JL on 14 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
23 Nov 2017 TM01 Termination of appointment of Roger Colin Neal as a director on 9 November 2017
23 Nov 2017 PSC01 Notification of Michael Grimbleby as a person with significant control on 1 November 2017
23 Nov 2017 PSC07 Cessation of Highersafe Group Ltd as a person with significant control on 1 November 2017
14 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
14 Jul 2017 PSC02 Notification of Highersafe Group Ltd as a person with significant control on 29 May 2017
18 May 2017 AA Unaudited abridged accounts made up to 31 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Oct 2016 AD01 Registered office address changed from C/O Stableby House Glebe Farm Coleby Road West Halton Scunthorpe South Humberside DN15 9AN to Unit 6 Sterling Business Park Park Farm Road Scunthorpe North Lincs DN15 8QP on 25 October 2016
19 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
01 Feb 2016 MR01 Registration of charge 079037890001, created on 28 January 2016
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
30 May 2015 AP01 Appointment of Mr Roger Colin Neal as a director on 29 May 2015
13 May 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Mar 2015 TM01 Termination of appointment of Sarah Stables as a director on 24 March 2015
01 Mar 2015 AP01 Appointment of Miss Sarah Stables as a director on 1 January 2015