HIGH FIRE LIMITED
Company number 02906447 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 17 Apr 2026 | RP01AP01 · 3 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | PREVEXT FROM 30/04/2020 TO 31/07/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 10 Jan 2020 | CESSATION OF WAYNE JAMES HOLDER AS A PSC | View document |
| 10 Jan 2020 | CESSATION OF CATHERINE MARIA SIROKY-HOLDER AS A PSC | View document |
| 10 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH FIRE HOLDINGS LIMITED | View document |
| 15 Nov 2019 | SECRETARY APPOINTED MRS REBECCA CLAIRE WILLIAMS | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SIROKY-HOLDER | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR RICHARD JOHN LEHANE | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HOLDER | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIROKY-HOLDER | View document |
| 1 Nov 2019 | Appointment of Mr Steven Robert Williams as a director on 2019-10-31 · 2 pages | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MRS REBECCA CLAIRE WILLIAMS | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR STEVEN ROBERT WILLIAMS | View document |
| 11 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 5 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 15 Nov 2017 | ADOPT ARTICLES 06/09/2017 | View document |
| 8 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 10157 | View document |
| 12 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JAMES HOLDER / 21/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA SIROKY-HOLDER / 21/10/2009 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | NC INC ALREADY ADJUSTED 26/11/01 | View document |
| 20 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2001 | £ NC 10000/1000000 26/1 | View document |
| 20 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Jul 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 1 WINDMILL CLOSE TYLER'S MEADOW RATBY LEICESTERSHIRE LE6 0HT | View document |
| 26 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 13 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 35 ANSTEY LANE GROBY LEICESTERSHIRE LE6 0DA | View document |
| 4 Mar 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | NC INC ALREADY ADJUSTED 29/09/95 | View document |
| 19 Oct 1995 | £ NC 1000/10000 29/09/95 | View document |
| 22 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 24 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 23 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 23 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |