HIGHLINE CONTRACTS (SOUTHERN) LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Confirmation statement made on 2023-10-22 with updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-22 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2022-03-04

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25/10/2125 October 2021 Confirmation statement made on 2021-10-22 with updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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18/09/1718 September 2017 31/03/17 UNAUDITED ABRIDGED

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04/09/174 September 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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16/09/1616 September 2016 22/10/15 FULL LIST AMEND

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02/08/162 August 2016 29/02/16 TOTAL EXEMPTION FULL

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, 38 ST. JOHN'S AVENUE HARLOW, ESSEX, CM17 0BB, ENGLAND

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11/11/1511 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY STEPHEN PAMMEN / 21/10/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA PAMMEN / 21/10/2015

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY STEPHEN PAMMEN / 28/09/2015

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA PAMMEN / 28/09/2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/10/1429 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/11/1315 November 2013 28/02/13 STATEMENT OF CAPITAL GBP 100

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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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18/07/1318 July 2013 01/03/13 STATEMENT OF CAPITAL GBP 100

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/04/138 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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08/03/138 March 2013 DIRECTOR APPOINTED BRADLEY STEPHEN PAMMEN

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/08/123 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/03/127 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR BRADLEY PAMMEN

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14/07/1114 July 2011 DIRECTOR APPOINTED EMMA PAMMEN

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28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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28/02/1128 February 2011 DIRECTOR APPOINTED BRADLEY STEPHEN PAMMEN

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON

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25/02/1125 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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