HIGH STREET PROPERTIES INVESTMENT LTD.
Company number 11381373
- Company Overview for HIGH STREET PROPERTIES INVESTMENT LTD. (11381373)
- Filing history for HIGH STREET PROPERTIES INVESTMENT LTD. (11381373)
- People for HIGH STREET PROPERTIES INVESTMENT LTD. (11381373)
- More for HIGH STREET PROPERTIES INVESTMENT LTD. (11381373)
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) |
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26 Jan 2024 | TM02 | Termination of appointment of Clyde Secretaries Limited as a secretary on 26 January 2024 | |
28 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
27 Jun 2023 | AP01 | Appointment of Ms Hui Yu Ngian as a director on 27 June 2023 | |
27 Jun 2023 | TM01 | Termination of appointment of Ng Wai Fun as a director on 27 June 2023 | |
23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with updates | |
09 May 2023 | SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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16 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
10 Aug 2022 | AP01 | Appointment of Mr Peter Schott Knudsen as a director on 10 August 2022 | |
10 Aug 2022 | TM01 | Termination of appointment of Andreas Ronne Pedersen as a director on 10 August 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
13 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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04 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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08 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
25 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
16 Apr 2021 | AD01 | Registered office address changed from C/O Krm (Great Britain) Ltd, Head Office, 102 Kensington High Street London W8 4SG England to The St Botolph Building 138 Houndsditch London EC3A 7AR on 16 April 2021 | |
16 Apr 2021 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 9 April 2021 | |
16 Mar 2021 | AP01 | Appointment of Andreas Ronne Pedersen as a director on 9 March 2021 | |
04 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
03 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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10 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with updates | |
19 May 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
20 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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02 Dec 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 | |
05 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
15 Jan 2019 | AD01 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to C/O Krm (Great Britain) Ltd, Head Office, 102 Kensington High Street London W8 4SG on 15 January 2019 |