HIGHTOWN CONSULTING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewDirector's details changed for Mr Vikkas Puri on 2025-06-09

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09/06/259 June 2025 NewChange of details for Mr Vikkas Puri as a person with significant control on 2025-06-09

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09/06/259 June 2025 NewConfirmation statement made on 2025-05-27 with no updates

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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04/04/254 April 2025 Registered office address changed from PO Box 4385 10417674 - Companies House Default Address Cardiff CF14 8LH to 9-11 New Broadway Ealing London W5 5AW on 2025-04-04

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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04/12/244 December 2024 Confirmation statement made on 2024-05-27 with updates

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03/12/243 December 2024 Confirmation statement made on 2023-05-27 with updates

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27/11/2427 November 2024

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27/11/2427 November 2024

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27/11/2427 November 2024

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27/11/2427 November 2024 Registered office address changed to PO Box 4385, 10417674 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-27

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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19/05/2219 May 2022 Previous accounting period extended from 2021-10-31 to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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27/07/2127 July 2021 Confirmation statement made on 2021-05-27 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR KAMALNAYAN ASARPOTA

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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09/01/199 January 2019 CESSATION OF KAMALNAYAN UDAYSINGH ASARPOTA AS A PSC

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKKAS PURI

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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26/06/1826 June 2018 APPOINTMENT TERMINATED, SECRETARY ANIL RATTAN

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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07/04/187 April 2018 DIRECTOR APPOINTED MR VIKKAS PURI

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07/04/187 April 2018 SECRETARY APPOINTED MR ANIL KUMAR RATTAN

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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04/09/174 September 2017 CESSATION OF ANIL KUMAR RATTAN AS A PSC

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMALNAYAN ASARPOTA

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04/09/174 September 2017 DIRECTOR APPOINTED MR KAMALNAYAN UDAYSINGH ASARPOTA

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANIL RATTAN

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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15/02/1715 February 2017 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED

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15/02/1715 February 2017 DIRECTOR APPOINTED MR ANIL KUMAR RATTAN

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM SUITE F5 AUDLEY HOUSE BUSINESS CENTRE NORTHBRIDGE ROAD BERKHAMSTED HP4 1EH UNITED KINGDOM

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR SANDRA LAWMAN

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10/10/1610 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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