HIGH STACK LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-10-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Cessation of Torban Nicholas Cane as a person with significant control on 2024-05-31

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07/06/247 June 2024 Appointment of Mrs Kathryn Jane Moore as a director on 2024-05-31

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07/06/247 June 2024 Appointment of Mr Stephen John Moore as a director on 2024-05-31

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07/06/247 June 2024 Registered office address changed from 32 Patterson Court Wooburn Green High Wycombe Buckinghamshire HP10 0FD United Kingdom to Pinetree Cottage Nine Mile Ride Wokingham RG40 3DY on 2024-06-07

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07/06/247 June 2024 Termination of appointment of Torban Nicholas Cane as a director on 2024-05-31

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07/06/247 June 2024 Cessation of Jeremy Jacob Rose as a person with significant control on 2024-05-31

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07/06/247 June 2024 Termination of appointment of Jeremy Jacob Rose as a director on 2024-05-31

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07/06/247 June 2024 Notification of Stephen John Moore as a person with significant control on 2024-05-31

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03/06/243 June 2024 Registration of charge 096931460005, created on 2024-05-31

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03/06/243 June 2024 Registration of charge 096931460006, created on 2024-05-31

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23/02/2423 February 2024 Satisfaction of charge 096931460002 in full

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23/02/2423 February 2024 Satisfaction of charge 096931460001 in full

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17/01/2417 January 2024 Micro company accounts made up to 2023-07-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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17/04/2317 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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07/05/197 May 2019 31/07/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096931460004

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096931460003

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096931460001

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096931460002

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20/07/1520 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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