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HIGHSTEAD INVESTMENTS LTD

Company number 09863761

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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)
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
14 Mar 2024 AA Micro company accounts made up to 31 May 2023
27 Nov 2023 PSC04 Change of details for Mr Robert Martin Leckie as a person with significant control on 26 November 2023
20 Nov 2023 CH03 Secretary's details changed for Mr Robert Martin Leckie on 7 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Robert Martin Leckie on 7 November 2023
16 Nov 2023 PSC04 Change of details for Mr Robert Martin Leckie as a person with significant control on 7 November 2023
16 Nov 2023 AD01 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 16 November 2023
14 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 31 May 2022
18 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
18 Mar 2022 AA Micro company accounts made up to 31 May 2021
18 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
09 Jun 2021 PSC04 Change of details for Mr Robert Martin Leckie as a person with significant control on 18 May 2021
09 Jun 2021 CH01 Director's details changed for Mr Robert Martin Leckie on 18 May 2021
09 Jun 2021 AD01 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 9 June 2021
01 Apr 2021 AA Micro company accounts made up to 31 May 2020
12 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
16 Aug 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 May 2017