HIGHBASE LRW LIMITED
Company number 09500221 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Change of details for Mr Stephen Philip Henshall as a person with significant control on 2023-01-06 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Stephen Philip Henshall on 2023-01-06 · 2 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 22 May 2023 | Registration of charge 095002210003, created on 2023-05-19 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 12 Jan 2023 | Registration of charge 095002210002, created on 2023-01-06 · 3 pages | View document |
| 11 Jan 2023 | Change of details for Mr Stephen Philip Henshall as a person with significant control on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Stephen Philip Henshall on 2023-01-11 · 2 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Change of details for Mr Stephen Philip Henshall as a person with significant control on 2022-01-27 · 2 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 5 pages | View document |
| 16 Feb 2022 | Cessation of Joy Alexandra Henshall as a person with significant control on 2022-01-27 · 1 page | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 8 Dec 2021 | Amended total exemption full accounts made up to 2020-03-31 · 10 pages | View document |
| 2 Dec 2021 | Registered office address changed from 57 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR England to 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR on 2021-12-02 · 1 page | View document |
| 2 Dec 2021 | Change of details for Mr Stephen Philip Henshall as a person with significant control on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr Stephen Philip Henshall on 2021-12-02 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 28 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOY HENSHALL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ALEXANDRA HENSHALL / 03/12/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095002210001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ALEXANDRA HENSHALL / 19/03/2015 | View document |
| 31 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 8 Apr 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 102 | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HENSHALL / 19/03/2015 | View document |
| 8 Apr 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 102 | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | View document |
| 19 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |