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HIGHLAND ESTATES LIMITED

Company number 08183573

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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)
15 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 20	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 20 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 20	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 20 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 20	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 20 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
21 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	View PDF Previous accounting period shortened from 31 March 2013 to 30 March 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 20	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 20 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 20	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 20 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AP03	Appointment of Shulem Zvi Englander as a secretary	View PDF Appointment of Shulem Zvi Englander as a secretary - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Shulem Zvi Englander as a director	View PDF Appointment of Shulem Zvi Englander as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Rosa Pasia Englander as a director	View PDF Appointment of Rosa Pasia Englander as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Mr Eliasz Englander as a director	View PDF Appointment of Mr Eliasz Englander as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 September 2012	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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