Total Documents | 137 |
---|
Total Pages | 547 |
---|
7 September 2020 | Confirmation statement made on 1 September 2020 with no updates |
---|---|
26 May 2020 | Total exemption full accounts made up to 31 December 2019 |
2 September 2019 | Confirmation statement made on 1 September 2019 with no updates |
3 June 2019 | Total exemption full accounts made up to 31 December 2018 |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates |
10 May 2017 | Total exemption full accounts made up to 31 December 2016 |
10 May 2017 | Total exemption full accounts made up to 31 December 2016 |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates |
7 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 April 2016 | Registered office address changed from Thorpe House 17 Dormer Place Leamington Spa Warwickshire CV32 5AA to Unit 7 Napier House Corunna Court Corunna Road Warwick CV34 5HQ on 4 April 2016 |
4 April 2016 | Registered office address changed from Thorpe House 17 Dormer Place Leamington Spa Warwickshire CV32 5AA to Unit 7 Napier House Corunna Court Corunna Road Warwick CV34 5HQ on 4 April 2016 |
15 September 2015 | Director's details changed for Mr Stephen Denis Hussey on 15 September 2015 |
15 September 2015 | Director's details changed for Mr Stephen Denis Hussey on 15 September 2015 |
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
26 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 September 2014 | Secretary's details changed for Mr Stephen Denis Hussey on 1 September 2014 |
1 September 2014 | Secretary's details changed for Mr Stephen Denis Hussey on 1 September 2014 |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Director's details changed for Mr Stephen Denis Hussey on 1 September 2014 |
1 September 2014 | Secretary's details changed for Mr Stephen Denis Hussey on 1 September 2014 |
1 September 2014 | Director's details changed for Mr Stephen Denis Hussey on 1 September 2014 |
1 September 2014 | Director's details changed for Mr Stephen Denis Hussey on 1 September 2014 |
17 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
25 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
12 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 September 2009 | Return made up to 01/09/09; full list of members |
22 September 2009 | Return made up to 01/09/09; full list of members |
19 May 2009 | Appointment terminated director cottier consultancy LIMITED |
19 May 2009 | Appointment terminated director cottier consultancy LIMITED |
22 September 2008 | Return made up to 01/09/08; full list of members |
22 September 2008 | Return made up to 01/09/08; full list of members |
15 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
15 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 February 2008 | Ad 01/12/07--------- £ si 100@1=100 £ ic 100/200 |
4 February 2008 | Ad 01/12/07--------- £ si 100@1=100 £ ic 100/200 |
4 February 2008 | Particulars of contract relating to shares |
4 February 2008 | Particulars of contract relating to shares |
28 November 2007 | Resolutions
|
28 November 2007 | £ nc 10000/20000 18/10/07 |
28 November 2007 | £ nc 10000/20000 18/10/07 |
28 November 2007 | Return made up to 01/09/07; no change of members |
28 November 2007 | Return made up to 01/09/07; no change of members |
28 November 2007 | Resolutions
|
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
6 August 2007 | Director resigned |
6 August 2007 | Director resigned |
6 August 2007 | New director appointed |
6 August 2007 | New director appointed |
24 January 2007 | Return made up to 01/09/06; full list of members |
24 January 2007 | Return made up to 01/09/06; full list of members |
10 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
10 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
2 September 2005 | Return made up to 01/09/05; full list of members |
2 September 2005 | Return made up to 01/09/05; full list of members |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
27 October 2004 | Return made up to 01/09/04; full list of members |
27 October 2004 | Return made up to 01/09/04; full list of members |
16 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
16 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 October 2003 | Return made up to 01/09/03; full list of members |
2 October 2003 | Return made up to 01/09/03; full list of members |
22 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
22 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
8 October 2002 | Secretary's particulars changed;director's particulars changed |
8 October 2002 | Secretary's particulars changed;director's particulars changed |
3 October 2002 | Secretary's particulars changed;director's particulars changed |
3 October 2002 | Secretary's particulars changed;director's particulars changed |
4 September 2002 | Return made up to 01/09/02; full list of members |
4 September 2002 | Return made up to 01/09/02; full list of members |
3 July 2002 | New director appointed |
3 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
3 July 2002 | New director appointed |
3 July 2002 | Director resigned |
3 July 2002 | Director resigned |
3 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
3 September 2001 | Return made up to 01/09/01; full list of members |
3 September 2001 | Return made up to 01/09/01; full list of members |
23 August 2001 | Registered office changed on 23/08/01 from: the exchange, haslucks green road, shirley solihull, west midlands B90 2EL |
23 August 2001 | Registered office changed on 23/08/01 from: the exchange, haslucks green road, shirley solihull, west midlands B90 2EL |
27 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 |
27 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 |
12 January 2001 | New secretary appointed |
12 January 2001 | New secretary appointed |
12 January 2001 | New director appointed |
12 January 2001 | New director appointed |
14 December 2000 | Ad 08/11/00-08/11/00 £ si 99@1=99 £ ic 1/100 |
14 December 2000 | Ad 08/11/00-08/11/00 £ si 99@1=99 £ ic 1/100 |
30 November 2000 | Company name changed highflame LIMITED\certificate issued on 01/12/00 |
30 November 2000 | Company name changed highflame LIMITED\certificate issued on 01/12/00 |
14 November 2000 | Particulars of mortgage/charge |
14 November 2000 | Particulars of mortgage/charge |
24 October 2000 | Secretary resigned |
24 October 2000 | Secretary resigned |
3 October 2000 | New director appointed |
3 October 2000 | New secretary appointed |
3 October 2000 | New director appointed |
3 October 2000 | New secretary appointed |
11 September 2000 | Director resigned |
11 September 2000 | Registered office changed on 11/09/00 from: suite 17, city business centre, lower road, london, SE16 2XB |
11 September 2000 | Director resigned |
11 September 2000 | Secretary resigned |
11 September 2000 | Secretary resigned |
11 September 2000 | Registered office changed on 11/09/00 from: suite 17, city business centre, lower road, london, SE16 2XB |
1 September 2000 | Incorporation |
1 September 2000 | Incorporation |