HIGH DEFINITION BROWS LIMITED
Company number 06483674 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-20 · 19 pages | View document |
| 28 May 2026 | Appointment of a voluntary liquidator · 25 pages | View document |
| 20 May 2026 | Removal of liquidator by court order · 24 pages | View document |
| 24 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-20 · 15 pages | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Rsm Uk Restructuring Advisory Llp 29 Wellington Street Fith Floor, Central Square Leeds West Yorkshire LS1 4DL on 2024-06-04 · 3 pages | View document |
| 4 Jun 2024 | Declaration of solvency · 5 pages | View document |
| 4 Jun 2024 | Resolutions · 1 page | View document |
| 4 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Apr 2024 | Notification of Richard James Boston as a person with significant control on 2024-04-16 · 2 pages | View document |
| 17 Apr 2024 | Termination of appointment of Brian Marshall Etter as a director on 2024-04-16 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Hassan Natha as a director on 2024-04-16 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Karen Lisa Betts as a director on 2024-04-16 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 27 Sep 2023 | Satisfaction of charge 064836740005 in full · 1 page | View document |
| 11 Sep 2023 | Satisfaction of charge 064836740004 in full · 1 page | View document |
| 7 Mar 2023 | Appointment of Hassan Natha as a director on 2023-03-02 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Dean Rossi as a director on 2023-03-02 · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 21 Nov 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 27 Oct 2022 | Resolutions · 6 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions · 6 pages | View document |
| 26 Oct 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 12 Oct 2022 | Registration of charge 064836740005, created on 2022-10-06 · 46 pages | View document |
| 11 Oct 2022 | Satisfaction of charge 064836740003 in full · 4 pages | View document |
| 9 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 6 Jan 2022 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 27 Oct 2021 | Appointment of Richard James Boston as a director on 2021-10-15 · 2 pages | View document |
| 27 Oct 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 27 Oct 2021 | Registered office address changed from Nouveau House Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2HR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-10-27 · 1 page | View document |
| 27 Oct 2021 | Appointment of Brian Marshall Etter as a director on 2021-10-15 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Dean Rossi as a director on 2021-10-15 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-10-15 · 2 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2009-01-25 · 2 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions · 2 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 22 Oct 2021 | Second filing of Confirmation Statement dated 2017-01-25 · 4 pages | View document |
| 22 Oct 2021 | Second filing of Confirmation Statement dated 2021-01-25 · 3 pages | View document |
| 16 Feb 2021 | Confirmation statement made on 2021-01-25 with updates · 5 pages | View document |
| 16 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | CURRSHO FROM 31/07/2019 TO 30/06/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 8 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 7 Mar 2017 | Confirmation statement made on 2017-01-25 with updates · 7 pages | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NILAM HOLMES | View document |
| 30 Aug 2016 | PREVEXT FROM 31/01/2016 TO 31/07/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 24 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064836740001 | View document |
| 22 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064836740002 | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM NOUVEAU HOUSE BARNSLEY ROAD SOUTH ELMSALL PONTEFRACT WEST YORKSHIRE WF9 2HR | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 3 Mar 2015 | 28/04/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064836740001 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NILAM HOLMES / 26/01/2012 | View document |
| 11 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NILAM PATEL / 20/06/2010 | View document |
| 13 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY REBECCA FAULKNER | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NILAM PATEL / 13/10/2010 | View document |
| 23 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILAM PATEL / 16/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BETTS / 16/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 28 Jan 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM WRANGBROOK HOUSE, SLEEP HILL LANE, WRANGBROOK PONTEFRACT WF9 1LP | View document |
| 28 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | SECRETARY APPOINTED MRS REBECCA AMANDA FAULKNER | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED SECRETARY HELENE MOORE | View document |
| 25 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |