HIGH FIRS PENTHOUSES LIMITED

Company number 08945002

Date	Type	Description	View / Download
16 Feb 2016	AP01	Appointment of Mrs Barbara Georgina Dulley as a director on 26 November 2015	(2 pages)
02 Feb 2016	AP01	Appointment of Mr David Franklyn Jacobs as a director on 26 November 2015	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Ivan James Latimer Parkinson as a director on 26 November 2015	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Martin Shields as a director on 26 November 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Donald Hugh Mckinley on 8 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Robert Alexander Shields on 8 January 2016	(2 pages)
16 Dec 2015	AP03	Appointment of Robin Beattie as a secretary on 26 November 2015	(2 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
11 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
26 Oct 2015	AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 26 October 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 40,022	(10 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 40,022	(3 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 20	(3 pages)
10 Apr 2014	AP01	Appointment of Mr Robert Alexander Shields as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Donald Hugh Mckinley as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mrs Peggy Jean Sjoberg as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Geoffrey Ronald Ries as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Joseph Edward Parkinson as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
18 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)