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HIGH STREET ACTON TRADING LIMITED

Company number 09457604

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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)
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CH01 Director's details changed for Mrs Michaela Sugar on 24 August 2018
27 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
27 Feb 2019 CH01 Director's details changed for Mr Daniel Paul Sugar on 24 August 2018
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
08 Mar 2018 PSC07 Cessation of Simon Sugar as a person with significant control on 19 July 2017
08 Mar 2018 PSC07 Cessation of Daniel Paul Sugar as a person with significant control on 19 July 2017
08 Mar 2018 PSC02 Notification of Sidan Trading Holdings Limited as a person with significant control on 19 July 2017
15 Sep 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
17 Jul 2017 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-07
16 Jun 2017 TM02 Termination of appointment of Colin Sandy as a secretary on 16 June 2017
16 Jun 2017 AP03 Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017