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HIGHLAND VENTURE LIMITED

Company number SC248894

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
31 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
25 Aug 2023 SH08 Change of share class name or designation
25 Aug 2023 SH10 Particulars of variation of rights attached to shares
23 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2023 MA Memorandum and Articles of Association
06 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with updates
09 Jun 2022 PSC01 Notification of Emma Louise Norton as a person with significant control on 9 June 2022
08 Jun 2022 PSC07 Cessation of Linda Mary Jolly as a person with significant control on 8 June 2022
15 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
09 Apr 2019 AP01 Appointment of Miss Emma Norton as a director on 1 April 2019
22 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
07 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
10 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016