HIGHLEY'S OF YORKSHIRE LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Notification of Neways Associates Limited as a person with significant control on 2025-04-10

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17/04/2517 April 2025 Cessation of F.S.H (Holdings) Limited as a person with significant control on 2025-04-10

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02/04/252 April 2025 Termination of appointment of Peter Brumby as a director on 2025-01-02

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02/04/252 April 2025 Appointment of Mr Robin Petersen as a director on 2025-01-07

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02/04/252 April 2025 Appointment of Ms Jane Perkins as a secretary on 2025-01-02

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27/03/2527 March 2025 Appointment of Mr Kristian Lennard as a director on 2025-01-02

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22/10/2422 October 2024 Confirmation statement made on 2024-09-26 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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24/10/2324 October 2023 Accounts for a small company made up to 2023-02-28

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23/10/2323 October 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-26 with no updates

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29/03/2329 March 2023 Previous accounting period extended from 2022-09-30 to 2023-02-28

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17/03/2317 March 2023 Termination of appointment of Christopher Michael Jessop as a director on 2023-03-03

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17/03/2317 March 2023 Appointment of Peter Brumby as a director on 2023-03-03

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17/03/2317 March 2023 Termination of appointment of Matthew Henry Cappleman as a director on 2023-03-03

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17/03/2317 March 2023 Termination of appointment of Stuart Welburn as a director on 2023-03-03

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31/10/2231 October 2022 Confirmation statement made on 2022-09-26 with updates

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29/09/2229 September 2022 Notification of F.S.H (Holdings) Limited as a person with significant control on 2022-09-05

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29/09/2229 September 2022 Termination of appointment of Frank Ian Highley as a director on 2022-09-05

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29/09/2229 September 2022 Cessation of Frank Ian Highley as a person with significant control on 2022-09-05

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29/09/2229 September 2022 Appointment of Mr Stuart Welburn as a director on 2022-09-05

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29/09/2229 September 2022 Appointment of Mr Christopher Michael Jessop as a director on 2022-09-05

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29/09/2229 September 2022 Appointment of Mr Matthew Henry Cappleman as a director on 2022-09-05

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03/11/213 November 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1627 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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