Companies House does not verify the accuracy of the information filed

Advanced company search

HIGHEST LIMITED

Company number 09761059

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Oct 2016	AP01	Appointment of Mr Robert Sharpe as a director on 20 October 2016	View PDF Appointment of Mr Robert Sharpe as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	TM01	Termination of appointment of Lucy Miranda Winwood as a director on 15 September 2016	View PDF Termination of appointment of Lucy Miranda Winwood as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	TM01	Termination of appointment of John Dunn as a director on 15 September 2016	View PDF Termination of appointment of John Dunn as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AP01	Appointment of Mr George James Stanton Haynes as a director on 15 September 2016	View PDF Appointment of Mr George James Stanton Haynes as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	TM02	Termination of appointment of Lucy Allen as a secretary on 1 September 2016	View PDF Termination of appointment of Lucy Allen as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2016	TM01	Termination of appointment of Robert Sharpe as a director on 10 November 2015	View PDF Termination of appointment of Robert Sharpe as a director on 10 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP01	Appointment of Mr John Dunn as a director on 27 October 2015	View PDF Appointment of Mr John Dunn as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AP01	Appointment of Mr Robert Sharpe as a director on 27 October 2015	View PDF Appointment of Mr Robert Sharpe as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	CH01	Director's details changed for Lucy Allen on 5 September 2015	View PDF Director's details changed for Lucy Allen on 5 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-03 GBP 4	View PDF Incorporation Statement of capital on 2015-09-03 GBP 4 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?