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HIGHWOOD LEISURE SERVICES LTD

Company number 08716521

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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)
11 Mar 2024 AP01 Appointment of Mr Robert Steven Blurton as a director on 11 March 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
28 Feb 2024 TM01 Termination of appointment of Emma Joanne Blurton as a director on 1 January 2024
28 Feb 2024 AP01 Appointment of Mr David Ronald Hughes as a director on 1 January 2024
28 Feb 2024 PSC01 Notification of David Ronald Hughes as a person with significant control on 1 January 2024
28 Feb 2024 PSC07 Cessation of Emma Joanne Blurton as a person with significant control on 1 January 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
26 Feb 2024 PSC01 Notification of Robert Steven Blurton as a person with significant control on 31 December 2023
26 Feb 2024 TM01 Termination of appointment of James Bernard Conroy as a director on 23 February 2024
26 Feb 2024 PSC07 Cessation of James Bernard Conroy as a person with significant control on 23 February 2024
22 Feb 2024 CERTNM Company name changed highwood interiors LTD\certificate issued on 22/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-21
21 Feb 2024 AA Micro company accounts made up to 31 December 2023
21 Feb 2024 AA01 Previous accounting period extended from 30 October 2023 to 31 December 2023
26 Oct 2023 AA Micro company accounts made up to 30 October 2022
15 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
12 Jul 2022 AA Micro company accounts made up to 30 October 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 Jul 2021 AA Micro company accounts made up to 30 October 2020
09 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 30 October 2019
03 Aug 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
03 Aug 2020 PSC04 Change of details for Mr James Bernard Conroy as a person with significant control on 1 August 2020
03 Aug 2020 PSC04 Change of details for Mrs Emma Joanne Blurton as a person with significant control on 1 August 2020
30 Aug 2019 AA Micro company accounts made up to 30 October 2018
31 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018