HIGHCLIFFE TRADING LIMITED

04369238
GROUND FLOOR AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET ENGLAND BH8 8EZ

Documents

Documents
Date Category Description Pages
23 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
10 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2022 accounts Annual Accounts 3 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 officers Termination of appointment of director (Michelle Beaton) 1 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 3 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 7 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Sean Patrick Kearney) 2 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
18 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 2 Buy now
16 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 accounts Annual Accounts 3 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
29 Jan 2016 officers Change of particulars for corporate secretary (Sovereign Secretarial Limited) 1 Buy now
18 Dec 2015 accounts Annual Accounts 3 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 officers Change of particulars for director (Mrs Michelle Beaton) 2 Buy now
30 Jan 2015 officers Change of particulars for corporate secretary (Sovereign Secretarial Limited) 1 Buy now
11 Dec 2014 accounts Annual Accounts 3 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 3 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2012 accounts Annual Accounts 4 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
22 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2012 officers Change of particulars for corporate secretary (Sovereign Secretarial Limited) 2 Buy now
19 Dec 2011 accounts Annual Accounts 4 Buy now
15 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2011 officers Appointment of director (Mrs Michelle Beaton) 3 Buy now
09 Feb 2011 annual-return Annual Return 4 Buy now
31 Dec 2010 accounts Annual Accounts 4 Buy now
13 Apr 2010 annual-return Annual Return 4 Buy now
13 Apr 2010 officers Change of particulars for corporate secretary (Sovereign Secretarial Limited) 1 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Sean Patrick Kearney) 2 Buy now
31 Dec 2009 accounts Annual Accounts 8 Buy now
25 Feb 2009 annual-return Return made up to 24/01/09; full list of members 3 Buy now
30 Dec 2008 accounts Annual Accounts 8 Buy now
05 Feb 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
22 Jan 2008 accounts Annual Accounts 5 Buy now
16 Jul 2007 accounts Annual Accounts 9 Buy now
26 Feb 2007 annual-return Return made up to 24/01/07; full list of members 2 Buy now
25 Apr 2006 annual-return Return made up to 24/01/06; full list of members 6 Buy now
23 Dec 2005 accounts Annual Accounts 9 Buy now
29 Nov 2005 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
19 May 2005 capital Ad 07/02/02--------- £ si 99@1 2 Buy now
11 May 2005 annual-return Return made up to 24/01/05; full list of members 6 Buy now
29 Jan 2005 accounts Annual Accounts 5 Buy now
28 Jan 2004 annual-return Return made up to 24/01/04; full list of members 6 Buy now
19 Dec 2003 accounts Annual Accounts 5 Buy now
12 Dec 2003 accounts Accounting reference date shortened from 28/02/03 to 31/01/03 1 Buy now
30 Sep 2003 address Registered office changed on 30/09/03 from: first floor offices 288 hale lane, edgware middlesex HA8 8NP 1 Buy now
31 Jan 2003 annual-return Return made up to 24/01/03; full list of members 6 Buy now
31 Jan 2003 officers New secretary appointed 2 Buy now
31 Jan 2003 officers Secretary resigned 1 Buy now
21 Mar 2002 officers Director resigned 1 Buy now
21 Mar 2002 officers New secretary appointed 2 Buy now
21 Mar 2002 officers Secretary resigned 1 Buy now
09 Mar 2002 officers New director appointed 2 Buy now
28 Feb 2002 officers Director resigned 1 Buy now
07 Feb 2002 incorporation Incorporation Company 12 Buy now