HIGHLAND SUITE LIMITED

Company number 06393067

Date	Type	Description	View / Download
30 Nov 2023	AP01	Appointment of Ann Hubbard as a director on 29 November 2023	(2 pages)
22 Nov 2023	AP01	Appointment of Mr Jeremy Heath Sinclair Kynoch as a director on 22 November 2023	(2 pages)
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
21 Aug 2023	AP01	Appointment of William Sandy as a director on 21 August 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Stephen John Papworth as a director on 12 July 2023	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
14 Jan 2022	TM01	Termination of appointment of Neil Antony Billing as a director on 11 January 2022	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
30 Sep 2020	CH04	Secretary's details changed for Oakfield P.M. Limited on 1 March 2020	(1 page)
21 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
22 Oct 2019	CH01	Director's details changed for Mr Ian Kenneth Shaw on 1 June 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Stephen John Papworth on 1 June 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Neil Ah Billing on 17 September 2019	(2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
25 Sep 2019	AP01	Appointment of Mr Neil Antony Billing as a director on 12 December 2018	(2 pages)
25 Sep 2019	TM02	Termination of appointment of Bridgeford & Co as a secretary on 1 September 2019	(1 page)
24 Sep 2019	AP04	Appointment of Oakfield P.M. Limited as a secretary on 1 September 2019	(2 pages)
01 Jun 2019	AD01	Registered office address changed from Bridgeford & Co 13 Quay Hill Lymington SO41 3AR England to 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN on 1 June 2019	(1 page)
18 Dec 2018	TM01	Termination of appointment of Ann Hubbard as a director on 12 December 2018	(1 page)
23 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointments 21/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)