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NORTH HIGHLAND UK (HOLDINGS) LIMITED

Company number 08319733

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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)
17 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
10 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AP01	Appointment of Mr. Mark Todd Satisky as a director on 30 October 2024	View PDF Appointment of Mr. Mark Todd Satisky as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Lauren Mcdaniel Childers as a director on 1 October 2024	View PDF Termination of appointment of Lauren Mcdaniel Childers as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
22 Dec 2022	AD01	Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 22 December 2022	View PDF Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 22 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Mr Alexander George Bombeck as a director on 18 October 2022	View PDF Appointment of Mr Alexander George Bombeck as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Daniel Dexter Reardon as a director on 18 October 2022	View PDF Termination of appointment of Daniel Dexter Reardon as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
14 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
08 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
25 Sep 2018	AP01	Appointment of Ms Lauren Mcdaniel Childers as a director on 4 June 2018	View PDF Appointment of Ms Lauren Mcdaniel Childers as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	TM01	Termination of appointment of Beth Schiavo as a director on 21 May 2018	View PDF Termination of appointment of Beth Schiavo as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	TM01	Termination of appointment of Beth Schiavo as a director on 21 May 2018	View PDF Termination of appointment of Beth Schiavo as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AD01	Registered office address changed from Sienna Court the Broadway Maidenhead Berkshire SL6 1NJ to 120 Holborn London EC1N 2TD on 12 June 2018	View PDF Registered office address changed from Sienna Court the Broadway Maidenhead Berkshire SL6 1NJ to 120 Holborn London EC1N 2TD on 12 June 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 12 pages (12 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)

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NORTH HIGHLAND UK (HOLDINGS) LIMITED

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