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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)
15 Jun 2016 AD01 Registered office address changed from 94 Bishopdale Road Leicester LE4 0SR United Kingdom to 12 Beckett Court Gedling Nottingham NG4 4GS on 15 June 2016
15 Jun 2016 AP01 Appointment of Gerard Samolej as a director on 8 June 2016
15 Jun 2016 TM01 Termination of appointment of Ioan Tomoiaga as a director on 8 June 2016
03 Jun 2016 AA Micro company accounts made up to 30 November 2015
25 Apr 2016 AD01 Registered office address changed from 42 Beaumont Leys Lane Leicester LE4 2BA to 94 Bishopdale Road Leicester LE4 0SR on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Ioan Tomoiaga on 14 April 2016
07 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
08 Apr 2015 AP01 Appointment of Ioan Tomoiaga as a director on 26 March 2015
08 Apr 2015 TM01 Termination of appointment of Adam Vaughan as a director on 26 March 2015
08 Apr 2015 AD01 Registered office address changed from 35B Rydale Road London SW16 1QF United Kingdom to 42 Beaumont Leys Lane Leicester LE4 2BA on 8 April 2015
16 Dec 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35B Rydale Road London SW16 1QF on 16 December 2014
16 Dec 2014 AP01 Appointment of Adam Vaughan as a director on 10 December 2014
16 Dec 2014 TM01 Termination of appointment of Terence Dunne as a director on 10 December 2014
17 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-17
  • GBP 1