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HIGHER TOLLER HOLDINGS LTD

Company number 13133059

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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 Mar 2024	PSC04	Change of details for Mr Gareth Nigel Hesketh as a person with significant control on 4 March 2024	View PDF Change of details for Mr Gareth Nigel Hesketh as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AD01	Registered office address changed from 20 Bridge Street Milnrow Rochdale OL16 3nd England to 46 46 Bold Business Centre Bold Lane St. Helens WA9 4TX on 4 March 2024	View PDF Registered office address changed from 20 Bridge Street Milnrow Rochdale OL16 3nd England to 46 46 Bold Business Centre Bold Lane St. Helens WA9 4TX on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Mr Paul Sharples on 4 March 2024	View PDF Director's details changed for Mr Paul Sharples on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Gareth Nigel Hesketh on 4 March 2024	View PDF Director's details changed for Mr Gareth Nigel Hesketh on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	AP01	Appointment of Mr Paul Sharples as a director on 19 October 2023	View PDF Appointment of Mr Paul Sharples as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Wayne Simon Critchley as a director on 15 August 2023	View PDF Termination of appointment of Wayne Simon Critchley as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
11 Apr 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 - 9 pages (9 pages) Download iXBRL
23 Mar 2023	MR04	Satisfaction of charge 131330590001 in full	View PDF Satisfaction of charge 131330590001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 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 - 9 pages (9 pages) Download iXBRL
06 Apr 2022	PSC01	Notification of Saul James Critchley as a person with significant control on 30 July 2021	View PDF Notification of Saul James Critchley as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Gareth Nigel Hesketh as a person with significant control on 4 April 2022	View PDF Cessation of Gareth Nigel Hesketh as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC01	Notification of Gareth Nigel Hesketh as a person with significant control on 14 January 2021	View PDF Notification of Gareth Nigel Hesketh as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-section 190/co business 30/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-section 190/co business 30/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 345,129	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 345,129 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	MR01	Registration of charge 131330590001, created on 30 July 2021	View PDF Registration of charge 131330590001, created on 30 July 2021 - link opens in a new window - 44 pages (44 pages)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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HIGHER TOLLER HOLDINGS LTD

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