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HIGHWOOD LEISURE SERVICES LTD

Company number 08716521

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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)
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
22 Aug 2018 PSC07 Cessation of Robert Steven Blurton as a person with significant control on 22 August 2018
22 Aug 2018 PSC01 Notification of Emma Joanne Blurton as a person with significant control on 22 August 2018
22 Aug 2018 TM01 Termination of appointment of Robert Steven Blurton as a director on 22 August 2018
22 Aug 2018 AP01 Appointment of Mrs Emma Joanne Blurton as a director on 22 August 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
22 Aug 2018 PSC04 Change of details for Mr Robert Steven Blurton as a person with significant control on 22 August 2018
22 Aug 2018 PSC01 Notification of James Bernard Conroy as a person with significant control on 22 August 2018
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 1
12 Jul 2018 AA Micro company accounts made up to 31 October 2017
03 Jul 2018 CERTNM Company name changed dove valley financing LIMITED\certificate issued on 03/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
02 Jul 2018 AP01 Appointment of Mr James Bernard Conroy as a director on 2 July 2018
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Robert Steven Blurton on 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
23 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
03 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)