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HIGH COURT SERVICE LIMITED

Company number 09000140

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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)
25 Nov 2016 TM01 Termination of appointment of Ben Stephen Pinner as a director on 25 November 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Nov 2016 AP01 Appointment of Mr Ben Stephen Pinner as a director on 1 November 2016
15 May 2016 AD01 Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX to Penthouse 5.11 332 Ladbroke Grove London W10 5AD on 15 May 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3
27 Sep 2015 TM01 Termination of appointment of Ben Stephen Pinner as a director on 27 September 2015
27 Sep 2015 TM01 Termination of appointment of Stephen Pinner as a director on 27 September 2015
20 Aug 2015 AP01 Appointment of Mr Ben Stephen Pinner as a director on 1 July 2015
10 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3
10 Jun 2015 TM01 Termination of appointment of Ben Stephen Pinner as a director on 1 May 2015
10 Jun 2015 AP01 Appointment of Mr Paul John Bohill as a director on 1 April 2015
24 Dec 2014 TM01 Termination of appointment of Paul John Bohill as a director on 24 December 2014
07 Oct 2014 TM01 Termination of appointment of David John Brason as a director on 30 September 2014
30 Sep 2014 AD01 Registered office address changed from Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA United Kingdom to New Bond House 124 New Bond Street London W1S 1DX on 30 September 2014
09 Jul 2014 AP01 Appointment of Mr David John Brason as a director
29 Apr 2014 AP01 Appointment of Mr Stephen Pinner as a director
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted