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Highridgehall Limited

Documents

Total Documents136
Total Pages662

Filing History

13 December 2023Total exemption full accounts made up to 31 May 2023
15 November 2023Confirmation statement made on 7 November 2023 with no updates
27 February 2023Total exemption full accounts made up to 31 May 2022
23 November 2022Confirmation statement made on 7 November 2022 with no updates
25 February 2022Total exemption full accounts made up to 31 May 2021
15 November 2021Confirmation statement made on 7 November 2021 with no updates
19 February 2021Total exemption full accounts made up to 31 May 2020
16 November 2020Termination of appointment of Rosalind Helen Aitchison as a secretary on 10 November 2020
16 November 2020Appointment of Mr Graeme John Aitchison as a secretary on 10 November 2020
10 November 2020Confirmation statement made on 7 November 2020 with no updates
28 February 2020Total exemption full accounts made up to 31 May 2019
11 November 2019Confirmation statement made on 7 November 2019 with no updates
25 February 2019Total exemption full accounts made up to 31 May 2018
19 November 2018Confirmation statement made on 7 November 2018 with no updates
27 February 2018Total exemption full accounts made up to 31 May 2017
13 November 2017Confirmation statement made on 7 November 2017 with updates
13 November 2017Confirmation statement made on 7 November 2017 with updates
15 February 2017Total exemption small company accounts made up to 31 May 2016
15 February 2017Total exemption small company accounts made up to 31 May 2016
11 November 2016Confirmation statement made on 7 November 2016 with updates
11 November 2016Confirmation statement made on 7 November 2016 with updates
4 February 2016Total exemption small company accounts made up to 31 May 2015
4 February 2016Total exemption small company accounts made up to 31 May 2015
1 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 270,000
1 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 270,000
1 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 270,000
4 February 2015Total exemption small company accounts made up to 31 May 2014
4 February 2015Total exemption small company accounts made up to 31 May 2014
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 270,000
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 270,000
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 270,000
5 February 2014Total exemption small company accounts made up to 31 May 2013
5 February 2014Total exemption small company accounts made up to 31 May 2013
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 270,000
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 270,000
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 270,000
19 February 2013Total exemption small company accounts made up to 31 May 2012
19 February 2013Total exemption small company accounts made up to 31 May 2012
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders
1 February 2012Total exemption small company accounts made up to 31 May 2011
1 February 2012Total exemption small company accounts made up to 31 May 2011
21 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
21 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
21 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
7 January 2011Total exemption small company accounts made up to 31 May 2010
7 January 2011Total exemption small company accounts made up to 31 May 2010
18 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
18 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
18 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
16 January 2010Total exemption small company accounts made up to 31 May 2009
16 January 2010Total exemption small company accounts made up to 31 May 2009
17 November 2009Director's details changed for Graeme John Aitchison on 1 October 2009
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
17 November 2009Director's details changed for John Aldengrave Aitchison on 1 October 2009
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
17 November 2009Director's details changed for Graeme John Aitchison on 1 October 2009
17 November 2009Director's details changed for Graeme John Aitchison on 1 October 2009
17 November 2009Director's details changed for John Aldengrave Aitchison on 1 October 2009
17 November 2009Director's details changed for John Aldengrave Aitchison on 1 October 2009
28 February 2009Total exemption small company accounts made up to 31 May 2008
28 February 2009Total exemption small company accounts made up to 31 May 2008
5 December 2008Return made up to 07/11/08; full list of members
5 December 2008Return made up to 07/11/08; full list of members
13 December 2007Total exemption small company accounts made up to 31 May 2007
13 December 2007Total exemption small company accounts made up to 31 May 2007
14 November 2007Return made up to 07/11/07; full list of members
14 November 2007Return made up to 07/11/07; full list of members
8 January 2007Total exemption small company accounts made up to 31 May 2006
8 January 2007Total exemption small company accounts made up to 31 May 2006
19 December 2006Return made up to 07/11/06; full list of members
19 December 2006Return made up to 07/11/06; full list of members
1 December 2005Return made up to 07/11/05; full list of members
1 December 2005Return made up to 07/11/05; full list of members
26 October 2005Total exemption small company accounts made up to 31 May 2005
26 October 2005Total exemption small company accounts made up to 31 May 2005
2 November 2004Return made up to 07/11/04; full list of members
2 November 2004Return made up to 07/11/04; full list of members
29 October 2004Total exemption small company accounts made up to 31 May 2004
29 October 2004Total exemption small company accounts made up to 31 May 2004
15 January 2004Return made up to 07/11/03; full list of members
15 January 2004Return made up to 07/11/03; full list of members
13 November 2003Total exemption small company accounts made up to 31 May 2003
13 November 2003Total exemption small company accounts made up to 31 May 2003
28 November 2002Return made up to 07/11/02; full list of members
28 November 2002Return made up to 07/11/02; full list of members
21 November 2002Total exemption small company accounts made up to 31 May 2002
21 November 2002Total exemption small company accounts made up to 31 May 2002
24 July 2002Registered office changed on 24/07/02 from: 6 the square kelso roxburghshire TD5 7HQ
24 July 2002Registered office changed on 24/07/02 from: 6 the square kelso roxburghshire TD5 7HQ
28 November 2001Total exemption small company accounts made up to 31 May 2001
28 November 2001Total exemption small company accounts made up to 31 May 2001
15 November 2001Return made up to 07/11/01; full list of members
  • 363(288) ‐ Director resigned
15 November 2001Return made up to 07/11/01; full list of members
  • 363(288) ‐ Director resigned
4 December 2000Return made up to 07/11/00; full list of members
4 December 2000Return made up to 07/11/00; full list of members
19 September 2000Accounts for a small company made up to 31 May 2000
19 September 2000Accounts for a small company made up to 31 May 2000
15 December 1999Accounts for a small company made up to 31 May 1999
15 December 1999Accounts for a small company made up to 31 May 1999
25 November 1999Return made up to 07/11/99; full list of members
25 November 1999Return made up to 07/11/99; full list of members
20 July 1999Ad 28/06/99--------- £ si 30000@1=30000 £ ic 240000/270000
20 July 1999Ad 28/06/99--------- £ si 30000@1=30000 £ ic 240000/270000
5 July 1999Ad 21/06/99--------- £ si 40000@1=40000 £ ic 200000/240000
5 July 1999Ad 21/06/99--------- £ si 40000@1=40000 £ ic 200000/240000
4 March 1999Accounts for a small company made up to 31 May 1998
4 March 1999Accounts for a small company made up to 31 May 1998
9 November 1998Return made up to 07/11/98; full list of members
9 November 1998Return made up to 07/11/98; full list of members
9 September 1998Accounting reference date shortened from 30/11/98 to 31/05/98
9 September 1998Accounting reference date shortened from 30/11/98 to 31/05/98
31 December 1997Partic of mort/charge *
31 December 1997Partic of mort/charge *
2 December 1997Partic of mort/charge *
2 December 1997Partic of mort/charge *
25 November 1997Ad 20/11/97--------- £ si 199998@1=199998 £ ic 2/200000
25 November 1997Ad 20/11/97--------- £ si 199998@1=199998 £ ic 2/200000
11 November 1997Secretary resigned;director resigned
11 November 1997Director resigned
11 November 1997Registered office changed on 11/11/97 from: 1 royal bank place glasgow G1 3AA
11 November 1997Director resigned
11 November 1997New director appointed
11 November 1997New director appointed
11 November 1997Secretary resigned;director resigned
11 November 1997Registered office changed on 11/11/97 from: 1 royal bank place glasgow G1 3AA
11 November 1997New director appointed
11 November 1997New secretary appointed
11 November 1997New director appointed
11 November 1997New director appointed
11 November 1997New director appointed
11 November 1997New secretary appointed
7 November 1997Incorporation
7 November 1997Incorporation
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