HIGHNESS LIMITED
Company number 10501819 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 16 Jun 2025 | Notification of Martin Derek Edward Bayntun as a person with significant control on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-16 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 4 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 27 Jan 2023 | Registered office address changed from 52 Cedar Drive Hatch End Pinner Middx HA5 4DE England to 146-148 146-148 Newington Butts Sls London SE11 4RN on 2023-01-27 · 1 page | View document |
| 27 Jan 2023 | Registered office address changed from 146-148 146-148 Newington Butts Sls London SE11 4RN England to 146-148 Newington Butts Sls London SE11 4RN on 2023-01-27 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105018190002 | View document |
| 9 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105018190005 | View document |
| 9 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105018190004 | View document |
| 9 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105018190003 | View document |
| 9 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105018190001 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR MARTIN DEREK EDWARD BAYNTUN | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR MARTIN BAYNTUN | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAYNTUN | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | View document |
| 5 Dec 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 29 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |