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HIGHLANE EXCELLENT LTD

Company number 09312880

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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)
03 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2021 AA Micro company accounts made up to 30 November 2020
12 Feb 2021 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 115 Gordon Road Chatham ME4 5LX on 12 February 2021
12 Feb 2021 PSC01 Notification of Andrew Clarke as a person with significant control on 26 January 2021
12 Feb 2021 PSC07 Cessation of Robert Burrell as a person with significant control on 26 January 2021
12 Feb 2021 AP01 Notice of removal of a director
12 Feb 2021 TM01 Termination of appointment of Robert Burrell as a director on 26 January 2021
06 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
21 Dec 2020 AD01 Registered office address changed from 11 Studdley Crescent Bingley BD16 3NF United Kingdom to 191 Washington Street Bradford BD8 9QP on 21 December 2020
15 Oct 2020 PSC01 Notification of Robert Burrell as a person with significant control on 25 September 2020
15 Oct 2020 PSC07 Cessation of Edward Hartley as a person with significant control on 25 September 2020
15 Oct 2020 AP01 Appointment of Mr Robert Burrell as a director on 25 September 2020
15 Oct 2020 TM01 Termination of appointment of Edward Hartley as a director on 25 September 2020
22 Jun 2020 AA Micro company accounts made up to 30 November 2019
18 Mar 2020 AD01 Registered office address changed from 40 Dadsley Road Doncaster DN11 9JF United Kingdom to 11 Studdley Crescent Bingley BD16 3NF on 18 March 2020
18 Mar 2020 PSC01 Notification of Edward Hartley as a person with significant control on 10 March 2020
18 Mar 2020 PSC07 Cessation of Samuel Mcgrace as a person with significant control on 10 March 2020
18 Mar 2020 AP01 Appointment of Mr Edward Hartley as a director on 10 March 2020
18 Mar 2020 TM01 Termination of appointment of Samuel Mcgrace as a director on 10 March 2020
16 Mar 2020 AD01 Registered office address changed from 11 Studdley Crescent Bingley BD16 3NF United Kingdom to 40 Dadsley Road Doncaster DN11 9JF on 16 March 2020
09 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates