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741 HIGH WYCOMBE LIMITED

Company number 05466857

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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)
29 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
13 Sep 2018 PSC02 Notification of London and Leeds Investments Limited as a person with significant control on 12 September 2018
13 Sep 2018 PSC07 Cessation of James Edward Smither as a person with significant control on 12 September 2018
13 Sep 2018 PSC07 Cessation of Simon John Griston as a person with significant control on 12 September 2018
13 Sep 2018 PSC02 Notification of Sjavg Limited as a person with significant control on 12 September 2018
12 Sep 2018 PSC04 Change of details for Mr James Edward Smither as a person with significant control on 11 September 2018
12 Sep 2018 PSC04 Change of details for Mr Simon John Griston as a person with significant control on 11 September 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Oct 2016 CH01 Director's details changed for Mr James Edward Smither on 21 October 2016
25 Oct 2016 CH03 Secretary's details changed for James Edward Smither on 21 October 2016
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Feb 2016 CH01 Director's details changed for Mr Simon John Griston on 20 January 2016
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4
22 Jun 2015 AD01 Registered office address changed from Glen Parva Luffenhall Walkern Herts SG2 7PU to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 22 June 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014