HIGHLAND LOUGHBOROUGH LIMITED

Company number 04080194

Date	Type	Description	View / Download
30 Jan 2020	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
14 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
03 Oct 2019	PSC05	Change of details for Hrgt the Rushes Holdco (Uk) Ltd as a person with significant control on 30 September 2019	(2 pages)
02 Oct 2019	AD01	Registered office address changed from C/O C/O London & Associated Properties Plc 24 Bruton Place London W1J 6NE to C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY on 2 October 2019	(1 page)
02 Oct 2019	AP01	Appointment of John Slater as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Giles Horridge as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr William David Powell as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Beau Barron as a director on 30 September 2019	(1 page)
02 Oct 2019	TM02	Termination of appointment of Jonathan Mintz as a secretary on 30 September 2019	(1 page)
14 Feb 2019	AP03	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
29 May 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/11/2017	(4 pages)
06 Dec 2017	MR04	Satisfaction of charge 040801940013 in full	(4 pages)
05 Dec 2017	MR01	Registration of charge 040801940014, created on 1 December 2017	(57 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
11 Apr 2017	AP01	Appointment of Beau Barron as a director on 20 March 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000,000	(5 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)