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HILIGHTS SOUTHERN LTD

Company number 08176685

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Sep 2023	TM02	Termination of appointment of Juliet Frances Lucas as a secretary on 20 September 2023	View PDF Termination of appointment of Juliet Frances Lucas as a secretary on 20 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	PSC05	Change of details for Hilights Holdings Limited as a person with significant control on 1 August 2016	View PDF Change of details for Hilights Holdings Limited as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2021	AP03	Appointment of Miss Charlotte Smith as a secretary on 16 March 2021	View PDF Appointment of Miss Charlotte Smith as a secretary on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	PSC07	Cessation of Stephen John Paul Shepherd as a person with significant control on 1 August 2016	View PDF Cessation of Stephen John Paul Shepherd as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2018	PSC07	Cessation of Mark Alexander Lucas as a person with significant control on 1 August 2016	View PDF Cessation of Mark Alexander Lucas as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2018	PSC02	Notification of Hilights Holdings Limited as a person with significant control on 1 August 2016	View PDF Notification of Hilights Holdings Limited as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 5 pages (5 pages)

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HILIGHTS SOUTHERN LTD

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