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High Down Limited

Documents

Total Documents111
Total Pages708

Filing History

22 May 2023Accounts for a small company made up to 31 December 2022
20 February 2023Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
31 October 2022Confirmation statement made on 31 October 2022 with no updates
27 September 2022Accounts for a small company made up to 31 December 2021
18 November 2021Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 18 November 2021
11 November 2021Confirmation statement made on 31 October 2021 with no updates
5 August 2021Accounts for a small company made up to 31 December 2020
10 November 2020Confirmation statement made on 31 October 2020 with no updates
21 September 2020Accounts for a small company made up to 31 December 2019
14 November 2019Confirmation statement made on 31 October 2019 with no updates
12 November 2019Termination of appointment of David Crockford as a secretary on 19 December 2018
4 October 2019Accounts for a small company made up to 31 December 2018
12 April 2019Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019
12 April 2019Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019
21 December 2018Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018
21 December 2018Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018
21 December 2018Termination of appointment of Peter George Raftery as a director on 19 December 2018
21 December 2018Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018
8 November 2018Confirmation statement made on 31 October 2018 with no updates
14 September 2018Accounts for a small company made up to 31 December 2017
13 December 2017Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private
13 December 2017Certificate of change of name and re-registration from Public Limited Company to Private
13 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-09
13 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-09
13 December 2017Resolutions
  • RES02 ‐ Resolution of re-registration
13 December 2017Resolutions
  • RES02 ‐ Resolution of re-registration
13 December 2017Change of name notice
13 December 2017Re-registration of Memorandum and Articles
13 December 2017Re-registration from a public company to a private limited company
13 December 2017Change of name notice
8 November 2017Confirmation statement made on 31 October 2017 with no updates
8 November 2017Confirmation statement made on 31 October 2017 with no updates
7 July 2017Full accounts made up to 31 December 2016
7 July 2017Full accounts made up to 31 December 2016
10 November 2016Confirmation statement made on 31 October 2016 with updates
10 November 2016Confirmation statement made on 31 October 2016 with updates
29 June 2016Full accounts made up to 31 December 2015
29 June 2016Full accounts made up to 31 December 2015
6 June 2016Appointment of Mr David Crockford as a secretary on 21 December 2015
6 June 2016Appointment of Mr David Crockford as a secretary on 21 December 2015
20 January 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015
20 January 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015
19 January 2016Termination of appointment of David Crockford as a secretary on 21 December 2015
19 January 2016Termination of appointment of David Crockford as a secretary on 21 December 2015
18 January 2016Termination of appointment of Matthew Richard Partridge as a director on 21 December 2015
18 January 2016Termination of appointment of Stephen Booth as a director on 21 December 2015
18 January 2016Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015
18 January 2016Termination of appointment of David Edward Crockford as a director on 21 December 2015
18 January 2016Termination of appointment of David Edward Crockford as a director on 21 December 2015
18 January 2016Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015
18 January 2016Termination of appointment of Stephen Booth as a director on 21 December 2015
18 January 2016Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015
18 January 2016Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015
18 January 2016Termination of appointment of Matthew Richard Partridge as a director on 21 December 2015
15 January 2016Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015
15 January 2016Appointment of Mr Peter George Raftery as a director on 21 December 2015
15 January 2016Appointment of Mr Peter George Raftery as a director on 21 December 2015
15 January 2016Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015
12 January 2016Full accounts made up to 30 June 2015
12 January 2016Full accounts made up to 30 June 2015
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,000
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,000
2 December 2014Full accounts made up to 30 June 2014
2 December 2014Full accounts made up to 30 June 2014
21 November 2014Director's details changed for Mr Stephen Booth on 22 September 2014
21 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 50,000
21 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 50,000
21 November 2014Director's details changed for Mr Stephen Booth on 22 September 2014
26 June 2014Appointment of Mr Stephen Booth as a director
26 June 2014Appointment of Mr Stephen Booth as a director
27 February 2014Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY on 27 February 2014
27 February 2014Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY on 27 February 2014
31 January 2014Full accounts made up to 30 June 2013
31 January 2014Full accounts made up to 30 June 2013
11 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 50,000
11 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 50,000
11 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 50,000
6 December 2013Balance Sheet
6 December 2013Auditor's report
6 December 2013Re-registration of Memorandum and Articles
6 December 2013Resolutions
  • RES02 ‐ Resolution of re-registration
6 December 2013Balance Sheet
6 December 2013Resolutions
  • RES02 ‐ Resolution of re-registration
6 December 2013Re-registration from a private company to a public company
6 December 2013Re-registration of Memorandum and Articles
6 December 2013Re-registration from a private company to a public company
6 December 2013Auditor's report
6 December 2013Certificate of re-registration from Private to Public Limited Company
6 December 2013Auditor's statement
6 December 2013Auditor's statement
6 December 2013Certificate of re-registration from Private to Public Limited Company
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
5 November 2013Appointment of Mr Simon Thomas Wannop as a director
5 November 2013Appointment of Mr Simon Thomas Wannop as a director
5 April 2013Full accounts made up to 30 June 2012
5 April 2013Full accounts made up to 30 June 2012
15 January 2013Registered office address changed from Unit 2 Station View Guildford GU1 4JY United Kingdom on 15 January 2013
15 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
15 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
15 January 2013Registered office address changed from Unit 2 Station View Guildford GU1 4JY United Kingdom on 15 January 2013
8 March 2012Full accounts made up to 30 June 2011
8 March 2012Full accounts made up to 30 June 2011
21 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
21 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
19 December 2011Previous accounting period shortened from 31 December 2011 to 30 June 2011
19 December 2011Previous accounting period shortened from 31 December 2011 to 30 June 2011
2 February 2011Appointment of Matthew Richard Partridge as a director
2 February 2011Appointment of Matthew Richard Partridge as a director
17 December 2010Incorporation
17 December 2010Incorporation
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