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HIGH FIRS PENTHOUSES LIMITED

Company number 08945002

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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)
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
05 Feb 2020 MR01 Registration of charge 089450020002, created on 5 February 2020
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
18 Mar 2019 TM02 Termination of appointment of Margaret Arenias as a secretary on 9 July 2018
18 Mar 2019 AP03 Appointment of Mr Robert Alexander Shields as a secretary on 9 July 2018
19 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 MR01 Registration of charge 089450020001, created on 22 June 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 40,032
28 Mar 2018 MA Memorandum and Articles of Association
28 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2018 CH01 Director's details changed for Mr Graeme Brown on 12 March 2018
16 Mar 2018 AP01 Appointment of Mr Graeme Brown as a director on 12 March 2018
24 Jul 2017 AD01 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 24 July 2017
03 Jul 2017 AP03 Appointment of Mrs Margaret Arenias as a secretary on 30 March 2017
03 Jul 2017 TM02 Termination of appointment of Robin Beattie as a secretary on 30 March 2017
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
26 Aug 2016 AP01 Appointment of Mr Arnold Robin William Beattie as a director on 25 August 2016
10 Aug 2016 TM01 Termination of appointment of David Franklyn Jacobs as a director on 9 July 2016
16 Jul 2016 TM01 Termination of appointment of Geoffrey Ronald Ries as a director on 24 April 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 40,022