HIGHLANE EXCELLENT LTD

Company number 09312880

Date	Type	Description	View / Download
09 Sep 2019	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 11 Studdley Crescent Bingley BD16 3NF on 9 September 2019	(1 page)
09 Sep 2019	PSC01	Notification of Samuel Mcgrace as a person with significant control on 15 August 2019	(2 pages)
09 Sep 2019	PSC07	Cessation of Terry Dunne as a person with significant control on 15 August 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr Samuel Mcgrace as a director on 15 August 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Terry Dunne as a director on 15 August 2019	(1 page)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(5 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
20 Jul 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
03 Jul 2018	TM01	Termination of appointment of Gerard Kacper Samolej as a director on 5 April 2018	(1 page)
03 Jul 2018	PSC07	Cessation of Gerard Kacper Samolej as a person with significant control on 5 April 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from 12 Beckett Court Gedling Nottingham NG4 4GS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 July 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
02 Jul 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Gerard Kacper Samolej as a director on 5 April 2018	(1 page)
02 Jul 2018	PSC07	Cessation of Gerard Kacper Samolej as a person with significant control on 5 April 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(5 pages)
13 Dec 2017	AP01	Appointment of Mr Gerard Kacper Samolej as a director on 8 June 2016	(2 pages)
13 Dec 2017	AD01	Registered office address changed from 61 Nottingham Road Nottingham NG7 7AJ United Kingdom to 12 Beckett Court Gedling Nottingham NG4 4GS on 13 December 2017	(1 page)
13 Dec 2017	PSC01	Notification of Gerard Samolej as a person with significant control on 8 June 2016	(2 pages)
30 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(5 pages) Download iXBRL
26 Jun 2017	CH01	Director's details changed for Mr Gerard Kacper Samolej on 20 June 2017	(2 pages)
26 Jun 2017	AD01	Registered office address changed from 67 Nottingham Road Nottingham NG7 7AJ United Kingdom to 61 Nottingham Road Nottingham NG7 7AJ on 26 June 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from 12 Beckett Court Gedling Nottingham NG4 4GS United Kingdom to 67 Nottingham Road Nottingham NG7 7AJ on 12 June 2017	(1 page)
12 Jun 2017	CH01	Director's details changed for Mr Gerard Kacper Samolej on 1 June 2017	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)