HIGH CROSS VENTURES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HIGH CROSS VENTURES LIMITED

Company number 09740665

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CERTNM	Company name changed high cross investments LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15	View PDF Company name changed high cross investments LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Enra Specialist Finance the Edward Hyde Building 38 Clarendon Road Watford Herts WD17 1JW on 15 February 2023	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Enra Specialist Finance the Edward Hyde Building 38 Clarendon Road Watford Herts WD17 1JW on 15 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 19 August 2018	View PDF Second filing of Confirmation Statement dated 19 August 2018 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 19 August 2017	View PDF Second filing of Confirmation Statement dated 19 August 2017 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	PSC04	Change of details for Mr Danny Stephen Waters as a person with significant control on 1 August 2016	View PDF Change of details for Mr Danny Stephen Waters as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CH01	Director's details changed for Mr Danny Stephen Waters on 17 August 2020	View PDF Director's details changed for Mr Danny Stephen Waters on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 18 August 2020	View PDF Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 18 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020	View PDF Confirmation statement made on 19 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020 - link opens in a new window - 6 pages (6 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020	View PDF Confirmation statement made on 19 August 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020 - link opens in a new window - 6 pages (6 pages)
27 Jun 2017	AD01	Registered office address changed from High Cross House High Cross Aldenham WD25 8BN United Kingdom to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ on 27 June 2017	View PDF Registered office address changed from High Cross House High Cross Aldenham WD25 8BN United Kingdom to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ on 27 June 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category