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HIGHLAND DEEPHAVEN LIMITED

Company number SC050016

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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)
22 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	TM01	Termination of appointment of Jeremy Michael Hahn as a director on 1 May 2024	View PDF Termination of appointment of Jeremy Michael Hahn as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mrs. Rachel Jacobs as a director on 1 May 2024	View PDF Appointment of Mrs. Rachel Jacobs as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CH01	Director's details changed for Mr Marion Clark David on 24 November 2020	View PDF Director's details changed for Mr Marion Clark David on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Marion Clark David as a director on 24 November 2020	View PDF Appointment of Mr Marion Clark David as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Marion Clark Davis as a director on 24 November 2020	View PDF Termination of appointment of Marion Clark Davis as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Mar 2023	CH01	Director's details changed for Mr Marlon Clark Davis on 10 March 2023	View PDF Director's details changed for Mr Marlon Clark Davis on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of George Rufus O'connor as a director on 1 January 2023	View PDF Termination of appointment of George Rufus O'connor as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of William James Neeson Iii as a director on 1 January 2023	View PDF Appointment of William James Neeson Iii as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Jeremy Michael Hahn as a director on 1 January 2023	View PDF Appointment of Jeremy Michael Hahn as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Thomas Eugene Hill as a director on 1 January 2023	View PDF Termination of appointment of Thomas Eugene Hill as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Robert Kilpatrick as a director on 1 February 2023	View PDF Termination of appointment of Robert Kilpatrick as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of Robert Kilpatrick as a secretary on 1 February 2023	View PDF Termination of appointment of Robert Kilpatrick as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
25 Nov 2020	CH01	Director's details changed for Mr Marion Clark Davis on 25 November 2020	View PDF Director's details changed for Mr Marion Clark Davis on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Marion Clark Davis as a director on 24 November 2020	View PDF Appointment of Mr Marion Clark Davis as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HIGHLAND DEEPHAVEN LIMITED

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