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HIGHLEY PENS LIMITED

Company number 02461985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 PSC04 Change of details for Mr Charles Ralph Hedley Stockbridge as a person with significant control on 28 April 2023
06 Jun 2023 CH01 Director's details changed for Mr Charles Ralph Hedley Stockbridge on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mrs Anne Malissa Mari Stockbridge on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Nicolas Hedley Stockbridge on 6 June 2023
06 Jun 2023 CH03 Secretary's details changed for Mrs Anne Malissa Mari Stockbridge on 6 June 2023
06 Jun 2023 PSC04 Change of details for Mr Charles Ralph Hedley Stockbridge as a person with significant control on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Charles Ralph Hedley Stockbridge on 28 April 2023
06 Jun 2023 CH01 Director's details changed for Laura Alexandra Stockbridge on 28 April 2023
20 Apr 2023 AP01 Appointment of Laura Alexandra Stockbridge as a director on 20 April 2023
03 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
05 Jan 2023 PSC04 Change of details for Mr Charles Ralph Hedley Stockbridge as a person with significant control on 31 December 2022
09 Nov 2022 PSC07 Cessation of Nicolas Hedley Stockbridge as a person with significant control on 25 August 2020
09 Nov 2022 PSC07 Cessation of Anne Malissa Mari Stockbridge as a person with significant control on 25 August 2020
09 Nov 2022 CH01 Director's details changed for Mr Charles Ralph Hedley Stockbridge on 28 July 2017
09 Nov 2022 AD01 Registered office address changed from Lower Factory Highley Bridgnorth Shropshire WV16 6NN to Manuscript House Netherton Lane Highley Bridgnorth Shropshire WV16 6BF on 9 November 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
14 Sep 2020 PSC01 Notification of Charles Ralph Hedley Stockbridge as a person with significant control on 25 August 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018