HIGHTHWAITE LTD filing history - Find and update company information - GOV.UK

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HIGHTHWAITE LTD

Company number 12920265

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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)
18 Dec 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 - 7 pages (7 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AD01	Registered office address changed from Management Company 53 Spear Street Manchester M1 1DF England to Apartment 5 Ford Park House Ford Park Crescent Ulverston LA12 7JP on 18 July 2023	View PDF Registered office address changed from Management Company 53 Spear Street Manchester M1 1DF England to Apartment 5 Ford Park House Ford Park Crescent Ulverston LA12 7JP on 18 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Mr Richard Daniel Frain on 11 October 2022	View PDF Director's details changed for Mr Richard Daniel Frain on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Mr Richard Daniel Frain as a person with significant control on 11 October 2022	View PDF Change of details for Mr Richard Daniel Frain as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AD01	Registered office address changed from C/O Slater Heelis Llp Oaklands House 34 Washway Road Sale M33 6FS England to Management Company 53 Spear Street Manchester M1 1DF on 6 September 2021	View PDF Registered office address changed from C/O Slater Heelis Llp Oaklands House 34 Washway Road Sale M33 6FS England to Management Company 53 Spear Street Manchester M1 1DF on 6 September 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Emma Lindblom as a director on 13 April 2021	View PDF Appointment of Emma Lindblom as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC04	Change of details for Mr Richard Daniel Frain as a person with significant control on 13 April 2021	View PDF Change of details for Mr Richard Daniel Frain as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC01	Notification of Emma Lindblom as a person with significant control on 13 April 2021	View PDF Notification of Emma Lindblom as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC07	Cessation of Richard Marcel Sidi as a person with significant control on 13 April 2021	View PDF Cessation of Richard Marcel Sidi as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Richard Marcel Sidi as a director on 13 April 2021	View PDF Termination of appointment of Richard Marcel Sidi as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-01 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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