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HILIGHTS SOUTHERN LTD

Company number 08176685

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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)
01 Sep 2015	CH01	Director's details changed for Mr Mark Alexander Lucas on 1 September 2015	View PDF Director's details changed for Mr Mark Alexander Lucas on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Mark Alexander Lucas on 1 September 2015	View PDF Director's details changed for Mr Mark Alexander Lucas on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH03	Secretary's details changed for Ms Juliet Frances Lucas on 1 September 2015	View PDF Secretary's details changed for Ms Juliet Frances Lucas on 1 September 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders	View PDF Annual return made up to 13 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AD01	Registered office address changed from C/O Goldblatts Accountants 171 - 173 Gray's Inn Road London WC1X 8UE United Kingdom on 14 February 2013	View PDF Registered office address changed from C/O Goldblatts Accountants 171 - 173 Gray's Inn Road London WC1X 8UE United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AP03	Appointment of Ms Juliet Frances Lucas as a secretary	View PDF Appointment of Ms Juliet Frances Lucas as a secretary - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AP01	Appointment of Mr Mark Alexander Lucas as a director	View PDF Appointment of Mr Mark Alexander Lucas as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AD01	Registered office address changed from C/O Orchard Accountants 60-64 Canterbury Street Gillingham Kent ME7 5UJ United Kingdom on 22 August 2012	View PDF Registered office address changed from C/O Orchard Accountants 60-64 Canterbury Street Gillingham Kent ME7 5UJ United Kingdom on 22 August 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	CERTNM	Company name changed highlights southern LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-21 NM01 ‐ Change of name by resolution	View PDF Company name changed highlights southern LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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