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HIGH FIVE MANAGEMENT SERVICES LIMITED

Company number 11363126

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
27 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 500
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 CC04 Statement of company's objects
06 Jan 2022 SH08 Change of share class name or designation
06 Jan 2022 SH08 Change of share class name or designation
06 Jan 2022 SH03 Purchase of own shares.
05 Jan 2022 SH10 Particulars of variation of rights attached to shares
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
07 Apr 2020 AA Micro company accounts made up to 31 December 2019
18 Jun 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
28 May 2019 CH01 Director's details changed for Mr. Ian Richard Lawton on 15 May 2018
28 May 2019 CH01 Director's details changed for Mr Daniel Albert Warren on 15 May 2018
02 May 2019 AA Micro company accounts made up to 31 August 2018
22 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 August 2018
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 1,300