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NOTONTHEHIGHSTREET ENTERPRISES LTD

Company number 05591382

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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)
20 Dec 2017 AP01 Appointment of Mr Christian Kevin Teichmann as a director on 15 December 2017
20 Dec 2017 TM01 Termination of appointment of Martin Weiss as a director on 15 December 2017
01 Nov 2017 AA Full accounts made up to 31 March 2017
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 82,206.74
16 Oct 2017 SH08 Change of share class name or designation
12 Sep 2017 TM01 Termination of appointment of Simon Paul Belsham as a director on 1 September 2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 82,201.11
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 82,187.04
20 Jun 2017 AP01 Appointment of Mrs Tamara Lohan as a director on 20 June 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
11 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 82,181.73
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 74,784.39
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 January 2017
  • GBP 74,782.51
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 TM01 Termination of appointment of Holly Lee Tucker as a director on 20 December 2016
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 74,780.32
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 74,701.06
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 54,808.86
06 Oct 2016 AA Full accounts made up to 31 March 2016
01 Oct 2016 SH08 Change of share class name or designation
29 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2016 SH10 Particulars of variation of rights attached to shares
26 Sep 2016 AP03 Appointment of Mrs Kate Burns as a secretary on 23 September 2016
26 Sep 2016 TM02 Termination of appointment of Spencer Hill as a secretary on 23 September 2016
02 Sep 2016 AP01 Appointment of Mr Darren Mark Shapland as a director on 26 August 2016