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HIGHNESS LIMITED

Company number 10501819

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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)
01 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
27 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
27 Jan 2023 AD01 Registered office address changed from 146-148 146-148 Newington Butts Sls London SE11 4RN England to 146-148 Newington Butts Sls London SE11 4RN on 27 January 2023
27 Jan 2023 AD01 Registered office address changed from 52 Cedar Drive Hatch End Pinner Middx HA5 4DE England to 146-148 146-148 Newington Butts Sls London SE11 4RN on 27 January 2023
01 Sep 2022 MR01 Registration of charge 105018190006, created on 30 August 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
24 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
28 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
09 Sep 2017 MR01 Registration of charge 105018190001, created on 24 August 2017
09 Sep 2017 MR01 Registration of charge 105018190005, created on 24 August 2017
09 Sep 2017 MR01 Registration of charge 105018190004, created on 24 August 2017
09 Sep 2017 MR01 Registration of charge 105018190003, created on 24 August 2017
09 Sep 2017 MR01 Registration of charge 105018190002, created on 24 August 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
06 Dec 2016 AP01 Appointment of Mr Martin Derek Edward Bayntun as a director on 5 December 2016
06 Dec 2016 TM01 Termination of appointment of Martin Bayntun as a director on 29 November 2016