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HIGHLANDERS GROUP LIMITED

Company number 09931022

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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)
10 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CH01	Director's details changed for Mr Hubert Jakob Sandok on 1 January 2024	View PDF Director's details changed for Mr Hubert Jakob Sandok on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC04	Change of details for Mr Hubert Jakob Sandok as a person with significant control on 1 January 2024	View PDF Change of details for Mr Hubert Jakob Sandok as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2021	PSC04	Change of details for Mr Rafal Wrzeszcz as a person with significant control on 1 February 2021	View PDF Change of details for Mr Rafal Wrzeszcz as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021	CH01	Director's details changed for Mr Rafal Michal Wrzeszcz on 1 February 2021	View PDF Director's details changed for Mr Rafal Michal Wrzeszcz on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2017	AD01	Registered office address changed from 24 Parkfield Mount Leeds LS11 7PA England to Archbold House Albert Road Morley Leeds LS27 8TT on 14 July 2017	View PDF Registered office address changed from 24 Parkfield Mount Leeds LS11 7PA England to Archbold House Albert Road Morley Leeds LS27 8TT on 14 July 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AP01	Appointment of Mr Hubert Jakob Sandok as a director on 1 September 2016	View PDF Appointment of Mr Hubert Jakob Sandok as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AD01	Registered office address changed from 2a Seaforth Avenue Leeds LS9 6BE England to 24 Parkfield Mount Leeds LS11 7PA on 12 April 2016	View PDF Registered office address changed from 2a Seaforth Avenue Leeds LS9 6BE England to 24 Parkfield Mount Leeds LS11 7PA on 12 April 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	CERTNM	Company name changed highlander group LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-29	View PDF Company name changed highlander group LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-29 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-29 GBP 2	View PDF Incorporation Statement of capital on 2015-12-29 GBP 2 - link opens in a new window - 25 pages (25 pages)

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HIGHLANDERS GROUP LIMITED

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