AD01 |
New registered office address 167-169 Great Portland Street London W1W 5PF. Change occurred on Friday 5th January 2024. Company's previous address: 118 Pall Mall London SW1Y 5EA England.
filed on: 5th, January 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 5th January 2024 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th December 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 118 Pall Mall London SW1Y 5EA. Change occurred on Sunday 8th January 2023. Company's previous address: 118 Pall Mall London SW1Y 5ED England.
filed on: 8th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 5th December 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Monday 30th December 2019 (was Tuesday 31st December 2019).
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th December 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 1st, May 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th December 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 7th December 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 7th July 2018
filed on: 7th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 7th July 2018
filed on: 7th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 7th July 2018
filed on: 7th, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 10th June 2018 director's details were changed
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 118 Pall Mall London SW1Y 5ED. Change occurred on Saturday 19th May 2018. Company's previous address: The Centre the Centre Eversley Hampshire RG27 0NB.
filed on: 19th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th December 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 1st January 2016 secretary's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th December 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed highground property investment LIMITEDcertificate issued on 22/06/15
filed on: 22nd, June 2015
| change of name
|
Free Download
|
CONNOT |
Change of name notice
filed on: 6th, June 2015
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th December 2014
filed on: 2nd, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 2nd January 2015
capital
|
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AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th December 2013
filed on: 31st, December 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 11th November 2013 from Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom
filed on: 11th, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 11th November 2013 from the Centre Reading Road Eversley Hampshire RG27 0NB England
filed on: 11th, November 2013
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 24th, July 2013
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th December 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th December 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 8th, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th December 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 12th January 2011 from 1 Challenor Close Finchampstead Wokingham Berkshire RG40 4UJ United Kingdom
filed on: 12th, January 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 1st October 2010 from Equity House 4-6 School Road Reading Berkshire RG31 5AL
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
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CH01 |
On Wednesday 20th January 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th December 2009
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 21st, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 6th January 2009 - Annual return with full member list
filed on: 6th, January 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 05/11/2008 from 1 challenor close finchampstead berkshire RG40 4UJ
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 7th, December 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2007
| incorporation
|
Free Download
(16 pages)
|