Companies House does not verify the accuracy of the information filed

HIGHEND ACCESSORIES LTD

Company number 10803442

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)
07 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 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
16 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 - 11 pages (11 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AD01	Registered office address changed from Unit 3, Brookside Colne Way Watford WD24 7QJ England to Unit 1 Colonial Way Watford WD24 4PT on 9 June 2022	View PDF Registered office address changed from Unit 3, Brookside Colne Way Watford WD24 7QJ England to Unit 1 Colonial Way Watford WD24 4PT on 9 June 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 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 - 11 pages (11 pages) Download iXBRL
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of securities / disapplication of pre-emption rights 19/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of securities / disapplication of pre-emption rights 19/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2021	AD01	Registered office address changed from 10a Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PS United Kingdom to Unit 3, Brookside Colne Way Watford WD24 7QJ on 9 February 2021	View PDF Registered office address changed from 10a Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PS United Kingdom to Unit 3, Brookside Colne Way Watford WD24 7QJ on 9 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
28 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	PSC01	Notification of Amit Kumar Vora as a person with significant control on 25 September 2017	View PDF Notification of Amit Kumar Vora as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-05 GBP 100	View PDF Incorporation Statement of capital on 2017-06-05 GBP 100 - link opens in a new window - 42 pages (42 pages)

Cookies on Companies House services

HIGHEND ACCESSORIES LTD

Filter by category