HIGHLAND HEATING MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 23/01/2423 January 2024 | Director's details changed for Gordon Eric Peters on 2024-01-23 |
| 23/01/2423 January 2024 | Change of details for Mr Kyle Forbes Bain Mackintosh as a person with significant control on 2024-01-23 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 09/02/239 February 2023 | Director's details changed for Mr James Macleod on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Mr Kyle Forbes Bain Mackintosh on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Gordon Eric Peters on 2023-02-09 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 09/02/229 February 2022 | Change of details for Mr James Macleod as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Director's details changed for Mr James Macleod on 2022-02-09 |
| 08/02/228 February 2022 | Notification of Kyle Forbes Bain Mackintosh as a person with significant control on 2022-01-04 |
| 08/02/228 February 2022 | Withdrawal of a person with significant control statement on 2022-02-08 |
| 08/02/228 February 2022 | Notification of James Macleod as a person with significant control on 2022-01-04 |
| 08/02/228 February 2022 | Notification of Gordon Eric Peters as a person with significant control on 2022-01-04 |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | ARTICLES OF ASSOCIATION |
| 29/10/2029 October 2020 | ADOPT ARTICLES 16/10/2020 |
| 04/09/204 September 2020 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, SECRETARY GORDON PETERS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 07/02/207 February 2020 | SAIL ADDRESS CREATED |
| 07/02/207 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 148 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY TYRONNEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERIC PETERS / 01/02/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE FORBES BAIN MACKINTOSH / 01/02/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM WESTER BRIGHTMONY, AULDEARN NAIRN HIGHLAND IV12 5HZ |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / GORDON ERIC PETERS / 01/02/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLEOD / 01/02/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TYRONNEY / 01/02/2012 |
| 26/03/1226 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE FORBES BAIN MACKINTOSH / 01/03/2010 |
| 08/03/118 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TYRONNEY / 10/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR KYLE FORBES BAIN MACKINTOSH |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLEOD / 10/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERIC PETERS / 10/02/2010 |
| 12/02/1012 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR GARY TYRONNEY |
| 12/01/0812 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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