HIGHLAND MARKETING LIMITED

04207380
44 SHAKESPEARE DRIVE UPPER CALDECOTE BEDFORDSHIRE SG18 9DD

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 13 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 15 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 15 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 15 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 9 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 8 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 9 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 9 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 accounts Annual Accounts 6 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 accounts Annual Accounts 6 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Anthony Mark Vernon Venables) 2 Buy now
30 Dec 2013 accounts Annual Accounts 7 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
24 Dec 2012 accounts Annual Accounts 7 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
28 Dec 2011 accounts Annual Accounts 4 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 4 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for director (Susan Venables) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Anthony Mark Vernon Venables) 2 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
15 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 7 Buy now
27 May 2008 annual-return Return made up to 27/04/08; full list of members 4 Buy now
26 May 2008 officers Director's change of particulars / susan venables / 24/05/2008 1 Buy now
26 May 2008 officers Director's change of particulars / anthony venables / 24/05/2008 2 Buy now
26 Nov 2007 accounts Annual Accounts 7 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
21 Jun 2007 annual-return Return made up to 27/04/07; no change of members 6 Buy now
30 Jan 2007 accounts Annual Accounts 7 Buy now
18 Oct 2006 annual-return Return made up to 27/04/06; full list of members 6 Buy now
26 Oct 2005 accounts Annual Accounts 9 Buy now
26 May 2005 annual-return Return made up to 27/04/05; full list of members 6 Buy now
21 Sep 2004 address Registered office changed on 21/09/04 from: robert denholm house bletchingley road nutfield surrey RH1 4HW 1 Buy now
03 Jun 2004 accounts Annual Accounts 8 Buy now
17 May 2004 annual-return Return made up to 27/04/04; full list of members 6 Buy now
07 Jul 2003 accounts Annual Accounts 5 Buy now
24 May 2003 annual-return Return made up to 27/04/03; full list of members 6 Buy now
19 Jun 2002 accounts Annual Accounts 5 Buy now
19 Jun 2002 annual-return Return made up to 27/04/02; full list of members 6 Buy now
16 Jun 2002 capital Ad 31/03/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
29 May 2002 accounts Accounting reference date shortened from 30/04/02 to 31/03/02 1 Buy now
27 Nov 2001 address Registered office changed on 27/11/01 from: 1 farnham road guildford surrey GU2 4RG 1 Buy now
09 Nov 2001 officers Secretary resigned 1 Buy now
22 Oct 2001 officers Director's particulars changed 1 Buy now
22 Oct 2001 officers New secretary appointed 2 Buy now
24 Jul 2001 address Registered office changed on 24/07/01 from: crown house church road, claygate esher surrey KT10 0LP 1 Buy now
08 May 2001 officers Director resigned 1 Buy now
08 May 2001 officers New director appointed 2 Buy now
27 Apr 2001 incorporation Incorporation Company 21 Buy now