HIGH WYCOMBE INVESTMENT LIMITED

Date	Description
15/09/2515 September 2025 New	Secretary's details changed for Lms Sheridans Ltd on 2025-09-13 View Document
12/08/2512 August 2025	Termination of appointment of Aisha Catherine Bond as a director on 2025-08-01 View Document
12/08/2512 August 2025	Termination of appointment of Nicholas Collins as a director on 2025-07-22 View Document
12/08/2512 August 2025	Appointment of Mr David Paul Fairhead as a director on 2025-08-01 View Document
12/08/2512 August 2025	Secretary's details changed for Leasehold Management Services Ltd on 2023-09-18 View Document
24/07/2524 July 2025	Appointment of Mr Nicholas Collins as a director on 2025-07-22 View Document
17/06/2517 June 2025	Micro company accounts made up to 2024-10-31 View Document
07/05/257 May 2025	Confirmation statement made on 2025-04-25 with updates View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
08/05/248 May 2024	Notification of a person with significant control statement View Document
27/04/2427 April 2024	Confirmation statement made on 2024-04-25 with updates View Document
27/04/2427 April 2024	Cessation of L.M.S. Nominees Limited as a person with significant control on 2024-04-20 View Document

29/02/2429 February 2024	Micro company accounts made up to 2023-10-31 View Document
20/01/2420 January 2024	Change of details for L.M.S. Nominees Limited as a person with significant control on 2024-01-20 View Document
18/10/2318 October 2023	Confirmation statement made on 2023-10-06 with no updates View Document
19/09/2319 September 2023	Termination of appointment of Sean Patrick O'neill as a director on 2023-09-19 View Document
19/09/2319 September 2023	Appointment of Miss Aisha Catherine Bond as a director on 2023-09-19 View Document
15/06/2315 June 2023	Accounts for a dormant company made up to 2022-10-31 View Document
12/10/2212 October 2022	Confirmation statement made on 2022-10-06 with no updates View Document
17/05/2217 May 2022	Accounts for a dormant company made up to 2021-10-31 View Document
26/10/2126 October 2021	Confirmation statement made on 2021-10-06 with no updates View Document
26/10/2126 October 2021	Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 2021-10-26 View Document
19/10/2119 October 2021	Appointment of Leasehold Management Services Ltd as a secretary on 2021-10-19 View Document
06/10/206 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document