Companies House does not verify the accuracy of the information filed

Advanced company search

THE HIGHLAND ULTRA LIMITED

Company number 13181160

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2024	PSC01	Notification of Krisitian King as a person with significant control on 1 January 2024	View PDF Notification of Krisitian King as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	PSC01	Notification of Simon Davies as a person with significant control on 1 January 2024	View PDF Notification of Simon Davies as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	PSC05	Change of details for Crawford Strategic Solutions Limited as a person with significant control on 1 January 2024	View PDF Change of details for Crawford Strategic Solutions Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Simon Douglas Davies on 2 July 2024	View PDF Director's details changed for Mr Simon Douglas Davies on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Nicholas Charles Watson as a director on 5 January 2024	View PDF Termination of appointment of Nicholas Charles Watson as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CH01	Director's details changed for Mr Kristian King on 28 March 2024	View PDF Director's details changed for Mr Kristian King on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Mr Kristian King as a director on 1 April 2022	View PDF Appointment of Mr Kristian King as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AP01	Appointment of Mr Simon Davies as a director on 1 April 2022	View PDF Appointment of Mr Simon Davies as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AP01	Appointment of Mr Nicholas Charles Watson as a director on 5 March 2021	View PDF Appointment of Mr Nicholas Charles Watson as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?