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HIGHPOINT (GRANGE MANSIONS) LIMITED

Company number 09043356

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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)
28 Sep 2017 TM01 Termination of appointment of Anthony Gordon Haines as a director on 19 September 2017
28 Sep 2017 AD01 Registered office address changed from 52 Links Road Ashtead Surrey KT21 2HW England to Unit Ten, 9-11 Gleneldon Road London SW16 2AU on 28 September 2017
19 Sep 2017 AA Unaudited abridged accounts made up to 31 May 2017
04 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Sep 2016 AD01 Registered office address changed from 59 Links Road Ashtead KT21 2HL to 52 Links Road Ashtead Surrey KT21 2HW on 1 September 2016
23 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
16 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted