HIGHLAND SLOUGH LIMITED

05840822
ALL SEASONS HOUSE CHURCH ROAD COOKHAM MAIDENHEAD SL6 9PG

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Compulsory 1 Buy now
17 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
25 Jun 2019 accounts Annual Accounts 8 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 7 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Annual Accounts 4 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 May 2017 accounts Annual Accounts 3 Buy now
18 May 2017 officers Termination of appointment of director (Duncan Graham Mathieson) 1 Buy now
03 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2017 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2016 annual-return Annual Return 6 Buy now
28 Jul 2016 officers Change of particulars for corporate director (Portavo Management Limited) 1 Buy now
07 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2016 accounts Annual Accounts 4 Buy now
03 May 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 officers Appointment of corporate director (Portavo Management Limited) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Ronald Ernest Woods) 1 Buy now
10 Dec 2015 officers Termination of appointment of director (Jill Louise Robinson) 1 Buy now
10 Dec 2015 officers Termination of appointment of secretary (Jill Louise Robinson) 1 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
06 May 2015 accounts Annual Accounts 6 Buy now
09 Feb 2015 accounts Annual Accounts 6 Buy now
02 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 officers Appointment of director (Mr Duncan Graham Mathieson) 2 Buy now
06 May 2014 officers Appointment of director (Mr Frederick David Tughan) 2 Buy now
03 Apr 2014 accounts Annual Accounts 6 Buy now
14 Mar 2014 officers Termination of appointment of director (Eric Sproule) 1 Buy now
14 Mar 2014 officers Termination of appointment of director (Peter Rogers) 1 Buy now
28 Oct 2013 officers Appointment of director (Miss Jill Louise Robinson) 2 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
08 Aug 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 accounts Annual Accounts 6 Buy now
29 Sep 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2011 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
25 Jun 2010 officers Appointment of director (Mr Ronald Ernest Woods) 2 Buy now
25 Jun 2010 officers Termination of appointment of director (Derek Tughan) 1 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for director (Derek Tughan) 2 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
24 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
20 Apr 2009 accounts Accounting reference date extended from 30/06/2008 to 30/12/2008 1 Buy now
21 Jan 2009 accounts Annual Accounts 7 Buy now
18 Jul 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
21 May 2008 address Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY 1 Buy now
09 Apr 2008 address Registered office changed on 09/04/2008 from 89 new bond street london W1S 1DA 1 Buy now
02 Jul 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
02 Jul 2007 capital Ad 10/10/06--------- £ si 1@1=1 £ ic 3/4 1 Buy now
20 Oct 2006 mortgage Particulars of mortgage/charge 7 Buy now
03 Aug 2006 officers New director appointed 3 Buy now
03 Aug 2006 officers New director appointed 3 Buy now
03 Aug 2006 officers New director appointed 4 Buy now
25 Jul 2006 resolution Resolution 1 Buy now
24 Jul 2006 officers New secretary appointed 2 Buy now
24 Jul 2006 capital Ad 17/07/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
24 Jul 2006 officers Secretary resigned 1 Buy now
24 Jul 2006 officers Director resigned 1 Buy now
08 Jun 2006 incorporation Incorporation Company 18 Buy now