- Company Overview for HIGHLANE EXCELLENT LTD (09312880)
- Filing history for HIGHLANE EXCELLENT LTD (09312880)
- People for HIGHLANE EXCELLENT LTD (09312880)
- More for HIGHLANE EXCELLENT LTD (09312880)
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) |
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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
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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
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