HIGH LEVEL HOLDINGS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2025-01-31

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22/04/2522 April 2025 Change of details for a person with significant control

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17/04/2517 April 2025 Director's details changed for Mr Shaun Gerard Fennessey on 2025-04-17

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17/04/2517 April 2025 Change of details for Mr Jordan Roger Marsh as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Change of details for Mr Shaun Gerard Fennessey as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Director's details changed for Mr Jordan Roger Marsh on 2025-04-17

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/11/246 November 2024 Confirmation statement made on 2024-11-02 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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16/07/2416 July 2024 Statement of capital following an allotment of shares on 2024-05-30

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15/07/2415 July 2024 Statement of capital following an allotment of shares on 2024-05-30

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Memorandum and Articles of Association

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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21/03/2421 March 2024 Termination of appointment of John Richard Marsh as a director on 2024-03-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-10-11

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24/10/2324 October 2023 Change of details for Mr Jordan Roger Marsh as a person with significant control on 2023-09-13

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24/10/2324 October 2023 Cessation of John Richard Marsh as a person with significant control on 2023-09-13

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20/10/2320 October 2023 Cancellation of shares. Statement of capital on 2023-09-13

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20/10/2320 October 2023 Purchase of own shares.

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16/10/2316 October 2023 Resolutions

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16/10/2316 October 2023 Resolutions

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16/10/2316 October 2023 Resolutions

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-01-31

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with updates

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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23/02/2323 February 2023 Purchase of own shares.

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15/02/2315 February 2023 Cancellation of shares. Statement of capital on 2022-12-19

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02/02/232 February 2023 Director's details changed for Mr Jordan Roger Marsh on 2023-02-01

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02/02/232 February 2023 Change of details for Mr Jordan Roger Marsh as a person with significant control on 2023-02-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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20/09/2220 September 2022 Second filing of Confirmation Statement dated 2022-08-09

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13/09/2213 September 2022 Cessation of Kristina Helene Marsh as a person with significant control on 2020-09-22

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30/08/2230 August 2022 Confirmation statement made on 2022-08-09 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN ROGER MARSH / 10/08/2020

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GERARD FENNESSEY / 10/08/2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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04/06/204 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/09/1912 September 2019 31/01/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN ROGER MARSH

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD MARSH

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA HELENE MARSH

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16/05/1816 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN GERARD FENNESSEY

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03/08/173 August 2017 CESSATION OF JOHN RICHARD MARSH AS A PSC

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03/08/173 August 2017 CESSATION OF KRISTINA HELENE MARSH AS A PSC

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14/07/1714 July 2017 CURREXT FROM 31/08/2017 TO 31/01/2018

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17/02/1717 February 2017 ADOPT ARTICLES 30/01/2017

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15/02/1715 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 11111.00

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN ROGER MARSH / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GERARD FENNESSEY / 14/02/2017

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09/02/179 February 2017 DIRECTOR APPOINTED MR JORDAN ROGER MARSH

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09/02/179 February 2017 DIRECTOR APPOINTED MR SHAUN GERARD FENNESSEY

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18/08/1618 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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