HIGHMANNER LTD
Company number 03219608 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 6 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 5 Jan 2025 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 10 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 9 Dec 2022 | Register(s) moved to registered office address 19 West Drive Brighton BN2 0GD · 1 page | View document |
| 4 Oct 2022 | Registered office address changed from 62 Lime Grove Ruislip Middlesex HA4 8RY England to 19 West Drive Brighton BN2 0GD on 2022-10-04 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 12 Dec 2021 | Notification of Remington Partners Ltd as a person with significant control on 2020-12-21 · 2 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 66 WAXWELL LANE PINNER MIDDLESEX HA5 3EU | View document |
| 16 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR REETA RAIVADERA | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 29 Jul 2012 | REGISTERED OFFICE CHANGED ON 29/07/2012 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW UNITED KINGDOM | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, SECRETARY TERRENCE ANSELL | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY IRVINE | View document |
| 7 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 54 BARROW POINT AVENUE PINNER MIDDX HA5 3HG | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Mar 2011 | SECRETARY APPOINTED TERRENCE ANSELL | View document |
| 7 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY OLUSHOLA ANDREWS / 02/07/2010 · 2 pages | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELIA ANDRESS / 02/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REETA RAIVADERA / 02/07/2010 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Feb 2010 | Annual return made up to 28 July 2009 with full list of shareholders | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED REETA RAIVADERA | View document |
| 11 Jul 2009 | DIRECTOR APPOINTED GILLIAN DIANE LUBEL | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SURINDER SOOD | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JEANETTE SIMMONDS | View document |
| 1 Apr 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | View document |
| 29 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 408 UXBRIDGE ROAD HATCH END PINNER MIDDLESEX HA5 4HP | View document |
| 19 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | SECRETARY RESIGNED | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 17 WOODRIDINGS CLOSE HATCH END PINNER MIDDLESEX HA5 4RF | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 16 WOODRIDINGS CLOSE HATCH END PINNER MIDDLESEX HA5 4RF | View document |
| 23 Jul 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 18 Nov 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 139 KINGSTON ROAD LONDON SW19 1LT | View document |
| 2 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/02/98 | View document |
| 22 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 May 1998 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 16 Dec 1997 | FIRST GAZETTE | View document |
| 28 Jul 1996 | DIRECTOR RESIGNED | View document |
| 28 Jul 1996 | SECRETARY RESIGNED | View document |
| 2 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |