Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHVENTURE INVESTMENTS LTD

Company number 08396039

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2024 AA Accounts for a dormant company made up to 28 February 2024
28 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
02 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appointment of director 19/10/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2023 SH08 Change of share class name or designation
01 Nov 2023 MA Memorandum and Articles of Association
25 Oct 2023 AP01 Appointment of Mr Russell Alan Crisp as a director on 19 October 2023
26 Apr 2023 AA Accounts for a dormant company made up to 28 February 2023
10 Mar 2023 PSC01 Notification of Russell Alan Crisp as a person with significant control on 9 March 2023
03 Mar 2023 CH02 Director's details changed for Farrells Legal Services Limited on 2 March 2023
02 Mar 2023 AP02 Appointment of Farrells Legal Services Limited as a director on 1 March 2023
24 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
24 Feb 2023 PSC07 Cessation of Russell Alan Crisp as a person with significant control on 23 February 2023
24 Feb 2023 TM01 Termination of appointment of Russell Alan Crisp as a director on 23 February 2023
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
11 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
23 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
15 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017