Companies House does not verify the accuracy of the information filed

HIGH HOUSE OPCO LIMITED

Company number 14348162

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC05	Change of details for High House Holdco Limited as a person with significant control on 27 June 2024	View PDF Change of details for High House Holdco Limited as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr Luke Stephen Tonks on 27 June 2024	View PDF Director's details changed for Mr Luke Stephen Tonks on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CH01	Director's details changed for Mr James Matthews on 27 June 2024	View PDF Director's details changed for Mr James Matthews on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2024	TM01	Termination of appointment of Neil Duncan Gillis as a director on 31 January 2024	View PDF Termination of appointment of Neil Duncan Gillis as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM02	Termination of appointment of Amba Secretaries Limited as a secretary on 31 January 2024	View PDF Termination of appointment of Amba Secretaries Limited as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	MR01	Registration of charge 143481620003, created on 4 January 2024	View PDF Registration of charge 143481620003, created on 4 January 2024 - link opens in a new window - 19 pages (19 pages)
05 Jan 2024	MR01	Registration of charge 143481620002, created on 4 January 2024	View PDF Registration of charge 143481620002, created on 4 January 2024 - link opens in a new window - 8 pages (8 pages)
04 Jan 2024	MR01	Registration of charge 143481620001, created on 15 December 2023	View PDF Registration of charge 143481620001, created on 15 December 2023 - link opens in a new window - 13 pages (13 pages)
29 Dec 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AP01	Appointment of Mr Luke Stephen Tonks as a director on 11 December 2023	View PDF Appointment of Mr Luke Stephen Tonks as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr James Matthews as a director on 11 December 2023	View PDF Appointment of Mr James Matthews as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Bruce Louis Offergelt as a director on 11 December 2023	View PDF Termination of appointment of Bruce Louis Offergelt as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of David Gudgin as a director on 11 December 2023	View PDF Termination of appointment of David Gudgin as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AP04	Appointment of Amba Secretaries Limited as a secretary on 5 September 2023	View PDF Appointment of Amba Secretaries Limited as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Mr Neil Duncan Gillis on 5 July 2023	View PDF Director's details changed for Mr Neil Duncan Gillis on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023	View PDF Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

HIGH HOUSE OPCO LIMITED

Filter by category