HIGHMEAD RAIL LTD.

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DateDescription
20/11/2420 November 2024 Total exemption full accounts made up to 2024-02-29

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19/11/2419 November 2024 Notification of Catherine Baralos as a person with significant control on 2024-11-18

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04/07/244 July 2024 Confirmation statement made on 2024-06-18 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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04/07/234 July 2023 Confirmation statement made on 2023-06-18 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Registered office address changed from 155a West Green Road London N15 5EA England to 14 Crystal Rise Cardiff CF14 4HP on 2022-11-29

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/02/2111 February 2021 29/02/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 PREVEXT FROM 27/02/2020 TO 29/02/2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/02/2020 February 2020 27/02/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM C/O PHILLIP THOMAS & CO 155A WEST GREEN ROAD LONDON N15 5EA

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21/02/1921 February 2019 Registered office address changed from , C/O Phillip Thomas & Co, 155a West Green Road, London, N15 5EA to 14 Crystal Rise Cardiff CF14 4HP on 2019-02-21

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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25/11/1725 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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19/11/1619 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/03/1513 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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

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13/11/1413 November 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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14/02/1414 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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14/02/1414 February 2014 Registered office address changed from , 14 Crystal Rise, Heath, Cardiff, South Glamorgan, CF14 4HP, United Kingdom on 2014-02-14

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 14 CRYSTAL RISE HEATH CARDIFF SOUTH GLAMORGAN CF14 4HP UNITED KINGDOM

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13/02/1313 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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