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HIGH WYCOMBE INVESTMENT LIMITED

Company number 12933016

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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)
08 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	PSC07	Cessation of L.M.S. Nominees Limited as a person with significant control on 20 April 2024	View PDF Cessation of L.M.S. Nominees Limited as a person with significant control on 20 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2024	PSC05	Change of details for L.M.S. Nominees Limited as a person with significant control on 20 January 2024	View PDF Change of details for L.M.S. Nominees Limited as a person with significant control on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	TM01	Termination of appointment of Sean Patrick O'neill as a director on 19 September 2023	View PDF Termination of appointment of Sean Patrick O'neill as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Miss Aisha Catherine Bond as a director on 19 September 2023	View PDF Appointment of Miss Aisha Catherine Bond as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AD01	Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 26 October 2021	View PDF Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AP04	Appointment of Leasehold Management Services Ltd as a secretary on 19 October 2021	View PDF Appointment of Leasehold Management Services Ltd as a secretary on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-06 GBP 100	View PDF Incorporation Statement of capital on 2020-10-06 GBP 100 - link opens in a new window - 46 pages (46 pages)

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