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HIGHBASE LRW LIMITED

Company number 09500221

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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)
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CH01 Director's details changed for Mrs Joy Alexandra Henshall on 3 December 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 MR01 Registration of charge 095002210001, created on 31 March 2016
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016 CH01 Director's details changed for Mrs Joy Alexandra Henshall on 19 March 2015
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 102
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 102
08 Apr 2015 CH01 Director's details changed for Mr Stephen Philip Henshall on 19 March 2015
08 Apr 2015 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Maple House 26 Droitwich Road Barbourne Worcester Worcestershire WR3 7LH on 8 April 2015
25 Mar 2015 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 19 March 2015
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 100