HIGHSTEAD CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Change of details for Mrs Fiona Jakins as a person with significant control on 2025-10-17 |
| 02/09/252 September 2025 New | Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-02 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071640910001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY JAKINS / 07/04/2017 |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JAKINS |
| 24/11/1924 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/04/194 April 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 21 CRANES DRIVE SURBITON SURREY KT5 8AJ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 28/11/1828 November 2018 | 07/04/17 STATEMENT OF CAPITAL GBP 200 |
| 28/11/1828 November 2018 | NEW CLASS OF SHARE CREATED 07/04/2017 |
| 14/11/1814 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 04/09/174 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/03/155 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/04/1410 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA JAKINS |
| 04/04/124 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 17/03/1217 March 2012 | 03/11/11 STATEMENT OF CAPITAL GBP 1 |
| 17/03/1217 March 2012 | DIRECTOR APPOINTED MR ANDREW JAKINS |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAKINS / 09/06/2011 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 105 VILLIERS AVENUE SURBITON SURREY KT5 8BE UNITED KINGDOM |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 8 & 9 INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL ENGLAND |
| 01/03/111 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAKINS / 18/06/2010 |
| 22/02/1022 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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