PSC07 |
Cessation of a person with significant control Monday 2nd October 2023
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 23rd July 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd July 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd July 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd July 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, June 2020
| incorporation
|
Free Download
(37 pages)
|
SH01 |
3700100.00 GBP is the capital in company's statement on Wednesday 27th May 2020
filed on: 5th, June 2020
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 27th May 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 27th May 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 27th May 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd July 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, May 2019
| resolution
|
Free Download
(38 pages)
|
PSC01 |
Notification of a person with significant control Thursday 11th April 2019
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 11th April 2019
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd July 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st December 2015 to Thursday 30th June 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 23rd July 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Thursday 23rd July 2015 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 5th August 2015
capital
|
|
AUD |
Auditor's resignation
filed on: 19th, June 2015
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Wednesday 23rd July 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 29th July 2014
capital
|
|
CONNOT |
Change of name notice
filed on: 20th, December 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed highcrest holdings LIMITEDcertificate issued on 20/12/13
filed on: 20th, December 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 17th December 2013
change of name
|
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Tuesday 23rd July 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Monday 23rd July 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 23rd July 2011 with full list of members
filed on: 9th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Friday 23rd July 2010 with full list of members
filed on: 20th, August 2010
| annual return
|
Free Download
(9 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Saturday 31st July 2010
filed on: 12th, August 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Sunday 1st November 2009
filed on: 14th, November 2009
| capital
|
Free Download
(4 pages)
|
288a |
On Thursday 10th September 2009 Director appointed
filed on: 10th, September 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/09/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk
filed on: 10th, September 2009
| address
|
Free Download
(1 page)
|
288b |
On Thursday 10th September 2009 Appointment terminated director
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, July 2009
| incorporation
|
Free Download
(13 pages)
|