HIGH ROWANTREE LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-01 with updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Director's details changed for Mr Stephen Fletcher on 2024-08-19

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13/05/2413 May 2024 Confirmation statement made on 2024-05-01 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-01 with no updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-01 with no updates

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01/04/221 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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22/03/2022 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/06/1915 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 DIRECTOR APPOINTED MRS RUTH FLETCHER

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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08/05/198 May 2019 COMPANY NAME CHANGED PEAR LIMITED CERTIFICATE ISSUED ON 08/05/19

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM KINGS COTTAGE LONDON ROAD BARKWAY ROYSTON SG8 8EZ ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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07/03/187 March 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 14 EATON COURT ROAD, COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8ER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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09/06/169 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/06/1518 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FLETCHER / 14/05/2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/08/141 August 2014 30/06/14 TOTAL EXEMPTION FULL

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03/07/143 July 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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21/05/1421 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE STANIFORTH

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/12/1313 December 2013 PREVEXT FROM 31/05/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 DIRECTOR APPOINTED JOANNE MARY STANIFORTH

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18/06/1318 June 2013 DIRECTOR APPOINTED MR STEPHEN FLETCHER

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MCAVOY

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 14 NEWMAN PASSAGE LONDON W1T 1EJ UNITED KINGDOM

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07/05/137 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/08/112 August 2011 Annual return made up to 1 May 2011 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCAVOY / 01/01/2010

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17/06/1017 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCAVOY / 02/06/2009

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 14 NEWMAN PASSAGE LONDON W1 1EJ

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14/05/0914 May 2009 APPOINTMENT TERMINATE, DIRECTOR ADERYN HURWORTH LOGGED FORM

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14/05/0914 May 2009 APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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11/05/0911 May 2009 DIRECTOR APPOINTED MR PAUL MCAVOY

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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01/05/091 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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