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HIGH STREET TV HOLDINGS LIMITED

Company number 09509738

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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 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 96.28
27 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
27 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
26 Mar 2024 AP01 Appointment of Mr Adam Keasey as a director on 26 March 2024
26 Mar 2024 TM01 Termination of appointment of James Christopher Michael Woolley as a director on 26 March 2024
24 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
28 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 67.52
07 Jun 2022 TM01 Termination of appointment of Andrew Edmund Malcher as a director on 20 May 2022
25 May 2022 CS01 Confirmation statement made on 25 March 2022 with updates
12 May 2022 TM01 Termination of appointment of Sarah Smith as a director on 29 April 2022
24 Mar 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
01 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 9,980.13
28 Jul 2021 MA Memorandum and Articles of Association
28 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company agreement proposed 07/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 SH06 Cancellation of shares. Statement of capital on 7 July 2021
  • GBP 9,785.80
23 Jul 2021 SH03 Purchase of own shares.
07 Jul 2021 SH20 Statement by Directors
07 Jul 2021 SH19 Statement of capital on 7 July 2021
  • GBP 10,278.81
07 Jul 2021 CAP-SS Solvency Statement dated 28/06/21
07 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
07 Apr 2021 CH01 Director's details changed for Sarah Smith on 9 November 2020