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FS HIGH PENN LIMITED

Company number 08691271

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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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
03 Nov 2023 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
30 Oct 2023 AP01 Appointment of David Goodwin as a director on 15 October 2023
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
13 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 16/09/2016
09 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 13/12/2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 151,596.000