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HIGHALL WOOD LIMITED

Company number 08747470

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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)
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 MR01 Registration of charge 087474700004, created on 30 November 2016
09 Nov 2016 MR01 Registration of charge 087474700003, created on 9 November 2016
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Nov 2014 CH01 Director's details changed for Mr Dean Anthony Wann on 23 October 2014
10 May 2014 MR01 Registration of charge 087474700002
09 May 2014 MR01 Registration of charge 087474700001
07 Mar 2014 AP01 Appointment of Mr Dean Anthony Wann as a director
07 Mar 2014 AP01 Appointment of Mr Dean Anthony Wann as a director
07 Mar 2014 AP01 Appointment of Mr James Basil Reid as a director
07 Mar 2014 AP01 Appointment of Mr Steven William Schofield as a director
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 1