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HIGH PINES LANE LIMITED

Company number 09920011

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CH01	Director's details changed for Mr Nicholas Banfield on 12 June 2023	View PDF Director's details changed for Mr Nicholas Banfield on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CH01	Director's details changed for Mr Nicholas Banfield on 12 June 2023	View PDF Director's details changed for Mr Nicholas Banfield on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM02	Termination of appointment of Twm Corporate Services Limited as a secretary on 14 December 2022	View PDF Termination of appointment of Twm Corporate Services Limited as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AD01	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 15 December 2022	View PDF Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 15 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	TM01	Termination of appointment of Paul Reginald Cahill as a director on 24 November 2021	View PDF Termination of appointment of Paul Reginald Cahill as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Robert Millar as a director on 24 November 2021	View PDF Termination of appointment of Robert Millar as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 17 December 2015	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 17 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)

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HIGH PINES LANE LIMITED

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