HIGHVIEW 2004 RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 10/06/2510 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 24/04/2424 April 2024 | Appointment of Bns Services Limited as a secretary on 2024-03-21 |
| 06/04/246 April 2024 | Registered office address changed from 17 George Street Stroud Gloucestershire GL5 3DP England to 18 Badminton Road Downend Bristol BS16 6BQ on 2024-04-06 |
| 06/04/246 April 2024 | Termination of appointment of Sawyers Estate Agents Ltd as a secretary on 2024-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Termination of appointment of Trevor Charles Hicks as a director on 2023-12-19 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 02/06/232 June 2023 | Appointment of Mr Trevor Charles Hicks as a director on 2023-05-31 |
| 02/06/232 June 2023 | Appointment of Mr William Michael Parker as a director on 2023-05-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/10/2218 October 2022 | Appointment of Sawyers Estate Agents Ltd as a secretary on 2022-07-15 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | 19/08/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | 19/08/14 NO MEMBER LIST |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENJAMIN SMITH / 08/04/2014 |
| 07/02/147 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | 19/08/13 NO MEMBER LIST |
| 21/08/1221 August 2012 | 19/08/12 NO MEMBER LIST |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | 19/08/11 NO MEMBER LIST |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | 19/08/10 NO MEMBER LIST |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | ANNUAL RETURN MADE UP TO 19/08/09 |
| 29/01/0929 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | ANNUAL RETURN MADE UP TO 19/08/08 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 30/08/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | ANNUAL RETURN MADE UP TO 19/08/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | ANNUAL RETURN MADE UP TO 19/08/06 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 06/10/056 October 2005 | ANNUAL RETURN MADE UP TO 19/08/05 |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 2 HIGHVIEW LODGE WESLEY COURT STROUD GLOUCESTERSHIRE GL5 1DW |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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