HIGHLAW LIMITED

Company number 09211626

Date	Type	Description	View / Download
16 Feb 2018	PSC04	Change of details for Mr Mark Andrew Pears as a person with significant control on 26 January 2018	(2 pages)
16 Feb 2018	PSC01	Notification of Michael Terence Baker as a person with significant control on 26 January 2018	(2 pages)
16 Feb 2018	PSC07	Cessation of Medinbrand Limited as a person with significant control on 26 January 2018	(1 page)
16 Feb 2018	PSC04	Change of details for Mr Barry Michael Howard Shaw as a person with significant control on 26 January 2018	(2 pages)
16 Feb 2018	PSC01	Notification of David Alan Pears as a person with significant control on 26 January 2018	(2 pages)
29 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(15 pages)
27 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
30 Dec 2016	AA	Accounts for a small company made up to 30 April 2016	(4 pages)
08 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(8 pages)
25 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(4 pages)
22 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	(9 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,000	(3 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 650	(3 pages)
23 Mar 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	(1 page)
16 Jan 2015	MR01	Registration of charge 092116260001	(30 pages)
07 Oct 2014	AP01	Appointment of David Ian Lewin as a director on 3 October 2014	(2 pages)
07 Oct 2014	AP02	Appointment of Wpg Registrars Limited as a director on 3 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr David Alan Pears as a director on 3 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Trevor Steven Pears as a director on 3 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Mark Andrew Pears as a director on 3 October 2014	(2 pages)
07 Oct 2014	AP03	Appointment of William Frederick Bennett as a secretary on 3 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Graham Cowan as a director on 10 September 2014	(1 page)
06 Oct 2014	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 6 October 2014	(1 page)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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