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HIGHER END NORTH LIMITED

Company number 13296751

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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)
04 Feb 2025 TM01 Termination of appointment of Priyanj Shah as a director on 1 February 2025
27 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
30 Jul 2024 MR04 Satisfaction of charge 132967510004 in full
30 Jul 2024 MR04 Satisfaction of charge 132967510003 in full
30 Jul 2024 MR01 Registration of charge 132967510005, created on 29 July 2024
30 Jul 2024 MR01 Registration of charge 132967510006, created on 29 July 2024
24 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
25 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
18 Jan 2024 AD01 Registered office address changed from Unit G6, Preston Technology Centre Marsh Lane Preston PR1 8UQ England to 17 Lea Green Business Park Eurolink St. Helens WA9 4TR on 18 January 2024
27 Oct 2023 AP01 Appointment of Mr Priyanj Shah as a director on 27 October 2023
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
30 Aug 2023 PSC02 Notification of Higher End Group Ltd as a person with significant control on 29 August 2023
30 Aug 2023 PSC07 Cessation of Hec Developments Limited as a person with significant control on 29 August 2023
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 200
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 200
29 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
23 Aug 2022 MR01 Registration of charge 132967510003, created on 19 August 2022
23 Aug 2022 MR01 Registration of charge 132967510004, created on 19 August 2022
19 Aug 2022 MR04 Satisfaction of charge 132967510001 in full
19 Aug 2022 MR04 Satisfaction of charge 132967510002 in full
02 Aug 2022 PSC05 Change of details for Higher End Group Limited as a person with significant control on 25 March 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
09 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022
09 Mar 2022 AD01 Registered office address changed from Tay Business Centre 151 Euston Road Morecambe LA4 5LQ England to Unit G6, Preston Technology Centre Marsh Lane Preston PR1 8UQ on 9 March 2022