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6 HIGH STREET HOLDINGS LTD

Company number 11844907

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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)
10 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
18 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
19 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
24 Feb 2023 CERTNM Company name changed old havana cardiff holdings LTD\certificate issued on 24/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-22
10 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
17 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
20 Oct 2021 CERTNM Company name changed old havana cardiff operations LTD\certificate issued on 20/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-15
12 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
15 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
04 Dec 2019 PSC07 Cessation of David Sidney Wakely as a person with significant control on 13 November 2019
14 Nov 2019 TM01 Termination of appointment of David Sidney Wakely as a director on 13 November 2019
14 Aug 2019 TM01 Termination of appointment of Alexandra Benjamin as a director on 13 August 2019
13 Aug 2019 AP01 Appointment of Mrs Alexandra Benjamin as a director on 13 August 2019
12 Jun 2019 MR01 Registration of charge 118449070001, created on 7 June 2019
12 Jun 2019 MR01 Registration of charge 118449070002, created on 7 June 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
25 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-25
  • GBP 100