- Company Overview for HIGHLAND NETWORK LIMITED (SC154414)
- Filing history for HIGHLAND NETWORK LIMITED (SC154414)
- People for HIGHLAND NETWORK LIMITED (SC154414)
- Charges for HIGHLAND NETWORK LIMITED (SC154414)
- More for HIGHLAND NETWORK LIMITED (SC154414)
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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10 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
15 Mar 2024 | TM01 | Termination of appointment of David Phillip Alldritt as a director on 11 March 2024 | |
27 Feb 2024 | CH01 | Director's details changed for Mr James Jeremy Edward Fletcher on 15 February 2024 | |
21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
24 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 30 November 2022 | |
24 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | |
24 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | |
24 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/22 | |
26 Jul 2023 | AP01 | Appointment of Mr James Jeremy Edward Fletcher as a director on 24 July 2023 | |
31 May 2023 | MA | Memorandum and Articles of Association | |
31 May 2023 | RESOLUTIONS |
Resolutions
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23 May 2023 | MA | Memorandum and Articles of Association | |
23 May 2023 | RESOLUTIONS |
Resolutions
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02 May 2023 | AP01 | Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023 | |
02 May 2023 | TM01 | Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023 | |
11 Apr 2023 | MA | Memorandum and Articles of Association | |
02 Mar 2023 | MR01 | Registration of charge SC1544140004, created on 24 February 2023 | |
01 Mar 2023 | MR01 | Registration of charge SC1544140003, created on 24 February 2023 | |
21 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
31 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
30 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
26 Nov 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 30 November 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with updates | |
20 May 2021 | MR04 | Satisfaction of charge SC1544140002 in full | |
19 May 2021 | PSC02 | Notification of H N T Bidco Limited as a person with significant control on 9 April 2021 |