HIGH LEAS PV LTD

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Company Documents

Date	Description
16/02/2516 February 2025	Confirmation statement made on 2025-01-29 with no updates View Document
12/02/2512 February 2025	Appointment of Ms Karen Kragh as a director on 2025-02-03 View Document
12/02/2512 February 2025	Termination of appointment of Christian Krogsgaard as a director on 2025-01-31 View Document
04/12/244 December 2024	Appointment of Mr Ulrik Lindow Sorensen as a director on 2024-11-29 View Document
03/12/243 December 2024	Termination of appointment of Peter Tind Larsen as a director on 2024-11-29 View Document
09/02/249 February 2024	Confirmation statement made on 2024-01-29 with no updates View Document
21/07/2321 July 2023	Full accounts made up to 2022-12-31 View Document
08/02/238 February 2023	Confirmation statement made on 2023-01-29 with no updates View Document
09/12/229 December 2022	Full accounts made up to 2021-12-31 View Document
06/04/226 April 2022	Registered office address changed from C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-06 View Document
09/02/229 February 2022	Confirmation statement made on 2022-01-29 with no updates View Document
15/06/2115 June 2021	Full accounts made up to 2020-12-31 View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View Document
17/01/1917 January 2019	DIRECTOR APPOINTED MR CHRISTIAN KROGSGAARD View Document
17/01/1917 January 2019	APPOINTMENT TERMINATED, DIRECTOR HENRIK POULSEN View Document
22/10/1822 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/02/186 February 2018	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES View Document

13/11/1713 November 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/02/1724 February 2017	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View Document
16/02/1716 February 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR KNUD ANDERSEN View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR JENS-PETER ZINK View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR EMIL VIKJAER-ANDRESEN View Document
19/01/1719 January 2017	DIRECTOR APPOINTED MR HENRIK NOHR POULSEN View Document
19/01/1719 January 2017	DIRECTOR APPOINTED DR PETER TIND LARSEN View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
05/09/165 September 2016	AUDITOR'S RESIGNATION View Document
30/08/1630 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
16/02/1616 February 2016	Annual return made up to 29 January 2016 with full list of shareholders View Document
02/11/152 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JENS-PETER ZINK / 29/10/2015 View Document
02/11/152 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL VIKJAER-ANDRESEN / 29/10/2015 View Document
02/11/152 November 2015	CURRSHO FROM 31/01/2016 TO 31/12/2015 View Document
02/11/152 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KNUD ERIK ANDERSEN / 29/10/2015 View Document
22/10/1522 October 2015	REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE1 6EF ENGLAND View Document
29/01/1529 January 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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