HIGHMEAD HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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HIGHMEAD HOLDINGS LIMITED

Company number 12345883

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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)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
03 May 2023	PSC04	Change of details for Mr Miles Davies as a person with significant control on 3 May 2023	View PDF Change of details for Mr Miles Davies as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC04	Change of details for Mr Bradley Rhys Davies as a person with significant control on 3 May 2023	View PDF Change of details for Mr Bradley Rhys Davies as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Miles Langley Davies on 3 May 2023	View PDF Director's details changed for Mr Miles Langley Davies on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Bradley Rhys Davies on 3 May 2023	View PDF Director's details changed for Mr Bradley Rhys Davies on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Langley John Davies on 3 May 2023	View PDF Director's details changed for Mr Langley John Davies on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
28 Jul 2022	AD01	Registered office address changed from 18 Windsor Place Cardiff CF10 3BY United Kingdom to Suite 6, 13 st. Andrews Crescent Cardiff CF10 3DB on 28 July 2022	View PDF Registered office address changed from 18 Windsor Place Cardiff CF10 3BY United Kingdom to Suite 6, 13 st. Andrews Crescent Cardiff CF10 3DB on 28 July 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
13 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 100	View PDF Incorporation Statement of capital on 2019-12-03 GBP 100 - link opens in a new window - 50 pages (50 pages)

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